DOSSIERS / FILIGRANE
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Company dossier

FILIGRANE

FRANCE · COMPANY · INCORPORATED 2008-10-17
KYBE ID: FR-508585379 · 508585379 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FILIGRANE
fr_insee
508585379
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-17
fr_insee
18 RTE DE TOURNAI, 59119 WAZIERS
fr_insee
18.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BM TRANSMISSION 59dissolvedCARS PRO LUXEdissolvedCONSTRUCTION RENOVATION COUVERTURE EN ABREGE C.R.CdissolvedDOUAI PANIFICATIONdissolvedETS P.E.PdissolvedIMPRESSION DISTRIBUTION ORGANIS PUBLICITdissolvedIMPRIMERIE DE LA SCARPEdissolvedLEWARDE ELECdissolvedLEWARDE ENDUITS PEINTURESdissolvedL.G.dissolvedNORANTENNEdissolvedSCI WTSdissolvedS&D GARAGEdissolvedSDG ASSOCIESactiveSOPIVAdissolvedTALBINORDactiveTZFdissolvedVERONIQUE MORTELETTEdissolvedVJ NEGOCEdissolvedWAZ 'SERVICESdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
DANIEL JACQUINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-03

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif