DOSSIERS / FIL COUTURE
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Company dossier

FIL COUTURE

FRANCE · COMPANY · INCORPORATED 2015-07-09
KYBE ID: FR-812489375 · 812489375 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FIL COUTURE
fr_insee
812489375
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-09
fr_insee
15 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE
fr_insee
46.42Z
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HARJINDER SINGHPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-18

high

Adverse: disqualification

HARJINDER SINGH (officer) matches Harjinder SINGH — Disqualified director (UK Companies House) (England).

Risk journey — why 34?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif