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Sole trader dossier

FILIT CIFCI

FRANCE · SOLE TRADER · INCORPORATED 2023-06-09
KYBE ID: FR-351240783 · 351240783 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFILIT CIFCI

fr_inpi

Registration351240783

fr_inpi

Statusdissolved

fr_inpi

Incorporated2023-06-09

fr_inpi

Dissolved2023-06-07

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Registered address86 RUE AUX ARENES, 57000 METZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

A CIEL OUVERT TIAGO BASTOSactive AGRITERRE & COactive ALLIAGEdissolved AM TRANSPORTS SASdissolved ANASTASIA IGNATYEVA ANASTASIAdissolved ANNE-A-DOMdissolved ASSOCIATION DES APPRENANTS DE METZ NUMERIC SCHOOLactive ATELIER CHARLESdissolved ATHINA CULTURE COMMactive ATILONAactive BIRLOTactive BLUEAST FORMATIONdissolved BLUE GAIA ANALYSISdissolved BOOTCOMactive BRILLANTLUX SASUactive BUSINESS STANDARDactive CARDROOSTERdissolved COM'POTE 2 COMactive COVERING ONE (SOCIETE EN LIQUIDATION)active CQFDAYactive

+91 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-06-07Dissolved / struck off