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Company dossier

FIL HARMONIE

FRANCE · COMPANY · INCORPORATED 1995-04-03
KYBE ID: FR-400427878 · 400427878 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFIL HARMONIE

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Registration400427878

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1995-04-03

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Dissolved1998-06-30

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Registered address3 RUE SANTEUIL, 44000 NANTES

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Industry52.4C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AIR TERRE MER INTERNATIONAL VOYAGESactive ALAIN YVES BOSDEDOREdissolved ARPJ NANTESdissolved BILLARD BILLARDdissolved CAMPUCCIdissolved CAP'OUESTactive CAROLINE LAURENTactive CHOKRI BEN HASSEN ABIDIdissolved COLOMBE MARCHANDdissolved CORINNE ROBERTactive CORIUMdissolved GAEL ARMAND FLAVIEN RODAactive GUY PELLETIERdissolved HENRY SEM INTERNATIONALdissolved HOSOOactive HUGUES MARIE STEPHANE DEBRAYactive INDIVISION ENGENLdissolved J.L. MARCHAND ET G.COLOMBEdissolved JULIEN PELLETIERactive MADELEINE LE CLECHdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-06-30Dissolved / struck off