ABDELAZID FILALI
Registration number 414481564 · France
ABDELAZID FILALI is a dissolved company registered in France, incorporated in 2012 (about 14 years ago), dissolved in 2017. A court ordered its judicial liquidation in 2019.
- Jurisdiction
- France
- Incorporated
- 2012-01-17
- Dissolved
- 2017-01-31
- Registered address
- 55 IMP DE GUGNECHAMPS, 88390 DARNIEULLES
- Post code
- 88390
- Registry
- INPI
- Status
- Dissolved
Insolvency proceedings
Official public record — BODACC (Bulletin Officiel des Annonces Civiles et Commerciales).
- Closure of proceedings · 2019-10-08 TRIBUNAL DE COMMERCE D'EPINAL
- Judicial liquidation · 2017-08-22 TRIBUNAL DE COMMERCE D'EPINAL
- Insolvency event · 2017-08-04 TRIBUNAL DE COMMERCE D'EPINAL
- Judicial liquidation · 2017-01-10 TRIBUNAL DE COMMERCE D'EPINAL
Directors & officers
- No officers on record.
Companies at the same registered address
Screen ABDELAZID FILALI — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ABDELAZID FILALI in the app — or pull it programmatically with a free API key.