DOSSIERS / FILALI FRANCE CONSTRUCTION
← SearchExport PDF
Company dossier

FILALI FRANCE CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2016-03-08
KYBE ID: FR-818785164 · 818785164 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FILALI FRANCE CONSTRUCTION
fr_insee
818785164
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-08
fr_insee
2022-12-13
fr_insee
112 AV DU GENERAL LECLERC, 54000 NANCY
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASSEIN FILALIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-14

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off