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Company dossier

FILON

FRANCE · COMPANY · INCORPORATED 2001-06-18
KYBE ID: FR-438173007 · 438173007 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFILON

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Registration438173007

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2001-06-18

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Registered address189 RUE DU TEMPLE, 75003 PARIS

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Industry46.45Z

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Share capital€100,125

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALAIN HERVE CHARLES GUYOTactive ALBERTO AZOULAYactive AURELIO ADVISORYactive AURELIO ESTATEactive CAROLE ZIEGLERactive CAUSAEactive CHANG WANG CHUactive COLINE MARIE CORVOISIERdissolved DIDIER PALINdissolved ETABLISSEMENTS FRANTZactive EUGENIE SEBBOUNactive FLORA D'ORdissolved GEORGES LEBLONDdissolved GEORGES LIESOUKdissolved HAL CORPdissolved HEALTHTECH ADVISORYdissolved HONG XIANGdissolved IMRE JESZENSKYdissolved IRMA MARIA NIESdissolved JEAN JACQUES LACAZEdissolved

+22 more

People with significant control

1 people

Name	Role	From	Source
PAUL ZHUANG	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

3 events

2018-11-22Autre jugement prononçant

2019-07-10Dépôt de l'état des créances

2024-11-19Jugement de clôture pour insuffisance d'actif