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Company dossier

FILET CHARLENE

FRANCE · COMPANY · INCORPORATED 2016-12-19
KYBE ID: FR-824400758 · 824400758 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFILET CHARLENE

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Registration824400758

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-12-19

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Registered address15 RUE DU BREUIL, 70000 VESOUL

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Industry46.42Z

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Share capital€2,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

AJMPdissolved ANNE-LAURE RAGOGNAdissolved Emilie Jeanne Marguerite MALCHAUSSEactive MICHEL TEYSSIERdissolved [ND]dissolved PLUMES D'ANGEdissolved SARL PATOU COIFFdissolved SCI PALMAdissolved

People with significant control

1 people

Name	Role	From	Source
CHARLENE FILET	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-15

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2018-05-15Jugement d'ouverture de liquidation judiciaire

2018-11-19Dépôt de l'état des créances et du projet de répartition

2019-02-12Jugement de clôture pour insuffisance d'actif