DOSSIERS / GUIDO ERMINDO DI PHILIPPO
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Sole trader dossier

GUIDO ERMINDO DI PHILIPPO

FRANCE · SOLE TRADER · INCORPORATED 1969-02-20
KYBE ID: FR-968710509 · 968710509 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GUIDO ERMINDO DI PHILIPPO
fr_inpi
968710509
fr_inpi
dissolved
fr_inpi
1969-02-20
fr_inpi
2001-05-21
fr_inpi
10 RUE DE FRANCE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JEAN LOUIS PASSERONdissolvedALEX&COactiveALTERNATIVAdissolvedANATOLIE ORHOIANactiveANNE CATHERINE BOURZEIXdissolvedARMAND PALMIERIdissolvedAYAdissolvedBELMOURdissolvedCHAMPIN IAMNIactiveCTIM GIBRALTARactiveCTIM MARLY FRANCE 10activeDEBORAdissolvedEMMA BIJOUXactiveFILAZURdissolvedFILAZUR333004224dissolvedGINETTE DENISE BURNETdissolvedGYNAVENIRdissolvedINDIVISION POGGIOLIactiveJEAN FRANCOIS DEMONTSdissolvedJEANNE CARTERONdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off