DOSSIERS / FINELFI
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Company dossier

FINELFI

FRANCE · COMPANY · INCORPORATED 2012-03-09
KYBE ID: FR-750136970 · 750136970 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINELFI
fr_insee
750136970
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-09
fr_insee
2022-02-16
fr_insee
31 RUE DES CLOTAIS, 31-33, 94360 BRY-SUR-MARNE
fr_insee
68.32B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK BOUTONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-16

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off