DOSSIERS / FILTEX
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Company dossier

FILTEX

FRANCE · COMPANY · INCORPORATED 2003-07-01
KYBE ID: FR-449175207 · 449175207 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FILTEX
fr_insee
449175207
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-07-01
fr_insee
2007-04-30
fr_insee
16 RUE DES POSTES, 93300 AUBERVILLIERS
fr_insee
51.4F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABM DRIVERdissolvedAKOFA ADJOUI AKPAMAdissolvedALI DRINEdissolvedALIM FRUITdissolvedAMINEdissolvedATLANTISdissolvedAYOUB SORBAdissolvedBAT ECO PLUSdissolvedBOULANGERIE DU MARCHEdissolvedBRAHIM KAABIdissolvedCENTRE DES AFFAIRES ELECTROMENAGERdissolvedCONSTRUCTION AZUREENdissolvedDANIEL BEN DAVIDdissolvedDAOUDA SYactiveDJILALI BENBEKARdissolvedDRAGICA JERKOVICdissolvedELECTRO-ECO-LOGIQUEactiveEXEL BATIMENTdissolvedFARA MBOWdissolvedGILLES RENE JEAN GOYASdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off