DOSSIERS / FILIN ETILE
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Sole trader dossier

FILIN ETILE

FRANCE · SOLE TRADER · INCORPORATED 1987-02-02
KYBE ID: FR-340956374 · 340956374 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FILIN ETILE
fr_inpi
340956374
fr_inpi
dissolved
fr_inpi
1987-02-02
fr_inpi
1987-12-31
fr_inpi
25 RUE VICTOR HUGO, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGCE DEP DE SECURITE PRIVEEdissolvedANANIEdissolvedBRIGITTE FRANCOISE ODETTE HOUELdissolvedCELINE GILBERTE ALLEMELEdissolvedECOTIKdissolvedGERARD JOSEPH LAUREATdissolvedHERVE ELEONORE LANOIRdissolvedI.C.T.M.dissolvedJACQUELINE GILBERTE POPANdissolvedJACQUES HENRI MORINdissolvedKARINE VERONIQUE LOUISONdissolvedKAY DO BRASILdissolvedMAITEdissolvedMARIE-H EXILIEdissolvedMUGUETTE ANTOINETTE LEOPOLDIEdissolved[ND]dissolvedPIERRE MARC LAGAILLARDEdissolvedRONALD ALPHONSE GARCIAdissolvedSARAH LINGERIE SARLdissolvedTHEDOSIA MONICA ISSACdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off