DOSSIERS / FILOR
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Company dossier

FILOR

FRANCE · COMPANY · INCORPORATED 1999-10-08
KYBE ID: FR-424782696 · 424782696 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
FILOR
fr_insee
424782696
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-10-08
fr_insee
2 RUE DE L ETAPE, 51100 REIMS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION FRANCO-ALGERIENNE POUR UNE SANTE MEILLEUREactiveBENJAMIN THEODORE CHAUVEAUXactiveBERNARD ROUSSELLEactiveCELINE BACHELLERIEactiveDATAPACK CONSULTINGdissolvedHIZIR ILYAS ALTINTOPactiveICE CREAM AGENCYactiveIMMOAdissolvedJLWactiveJULIE HEROGUELLEactiveLA CLE DE SOL SAdissolved[ND]active[ND]dissolvedOLIVIER XAVIER ROBERT CHALOTactivePASCAL LABELLEdissolvedSARL CRCIC CTRE REGEN CONSO INFO CHAMPdissolvedSCI AU PETIT PARISactiveSCI COURS MONTILLEULdissolvedSCI DU 18 RUE BAYARDdissolvedSCI DU 19 RUE DE CLAIRMARAISdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-14

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif