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Company dossier

FILAINE

FRANCE · COMPANY · INCORPORATED 1979-01-01
KYBE ID: FR-314937673 · 314937673 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFILAINE

fr_insee

Registration314937673

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1979-01-01

fr_insee

Dissolved2009-03-31

fr_insee

Registered address176 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry46.42Z

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FILAINEfr_insee · 341333656 · dissolved FILAINEfr_insee · 410001614 · active FILAINEfr_insee · 500804984 · dissolved FILAINEfr_insee · 518839154 · dissolved

Companies at this address

1,211 total

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

26 DIGIT MARKETdissolved 2 C PARTENAIRESdissolved 2 MK DECORATIONdissolved 4SN CONSULTINGdissolved 73 ADVISORYdissolved 73 STRINGSactive 926 AGENCYdissolved A2Edissolved AACIdissolved A & A CONSULTINGdissolved A.B.COM EDITIONSdissolved ABDOU FASSASSIdissolved AB FINANCESactive ABRdissolved ABRACADABRA-NETdissolved ABSOLUTE SERVICESdissolved ACADEMUSdissolved ACCESLINEdissolved ACCESS SERVICEdissolved A.C.M PLUSdissolved

+1,191 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,211 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2009-03-31Dissolved / struck off