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Company dossier

FILATEX

FRANCE · COMPANY · INCORPORATED 2000-02-02
KYBE ID: FR-429246580 · 429246580 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 1 Financials Sources

Key facts

dissolved

Legal nameFILATEX

fr_insee

Registration429246580

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2000-02-02

fr_insee

Registered address45 AV VICTOR HUGO, 93300 AUBERVILLIERS

fr_insee

Industry46.41Z

fr_insee

Employees1

fr_insee

Share capital€7,622

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FILATEXfr_insee · 334668159 · dissolved FILATEXfr_insee · 442416640 · active FILATEXfr_insee · 562097980 · active

Companies at this address

299 total

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

2 S COSMETIQUEdissolved ABSdissolved ACTI WEBactive ADS DIFFUSIONdissolved AFG IMPORT EXPORTactive AGENCE MARIE DAVIDdissolved AJIR INFORMATIQUEdissolved ALHERdissolved A.Mdissolved AMARISTAN RAYANEactive AMEER LEATHER INTERNATIONALactive AMI AMIE BB BOUMdissolved ANDRE THOMANNdissolved A.N.G.E ACHAT NEGOCE GAL EXPORTATIONdissolved ANTONIO PAULO MAGALHAES LOURENCOdissolved ANTOTEXactive APOINTdissolved A.R.Dactive ARI JINactive ASIMPORTactive

+279 more

People with significant control

1 people

Name	Role	From	Source
ALISIR GURGOZ	Président	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 299 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Filed accounts

9 years

Year	Revenue	Net income	Total assets	Employees
2024	€292,363	€5,177	€210,588	—
2023	€241,876	€204	€153,281	—
2022	€374,097	€17,848	€197,940	—
2021	€299,586	€71,654	€130,758	—
2020	€181,040	€-40,651	€174,638	—
2019	€292,187	€-1,680	€148,279	—
2018	€318,087	€21,729	€164,453	—
2017	€297,108	€-10,980	€192,922	—
2016	€312,016	€28,652	€241,437	—

From official financial statements filed with the registry.