DOSSIERS / EURL FILOSA
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Company dossier

EURL FILOSA

FRANCE · COMPANY · INCORPORATED 1999-03-31
KYBE ID: FR-422365544 · 422365544 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EURL FILOSA
fr_insee
422365544
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-03-31
fr_insee
428 AV RENE JACOT, 25460 ETUPES
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONIO FILOSAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-17

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif