DOSSIERS / FILIPOV-TF
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Company dossier

FILIPOV-TF

FRANCE · COMPANY · INCORPORATED 2017-01-20
KYBE ID: FR-825106255 · 825106255 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FILIPOV-TF
fr_insee
825106255
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-20
fr_insee
2020-04-24
fr_insee
182 RUE ETIENNE LENOIR, 30900 NIMES
fr_insee
02.40Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AB SERVICEdissolvedA.C-I.FdissolvedAEROGRAMEdissolvedALAIN CHARLES ALBERT THIRIATdissolvedA.M.G. CONSTRUCTIONSdissolvedANADAFAactiveASSISTANCES TRANSPORTS FUNERAIRESdissolvedASSOCIATION DEPANNAGE SERVICE A DOMICILEactiveAUDIT NEMAUSUS GESTIONdissolvedAXIANCE ENERGETIQUEactiveCHRISTOPHE PREVOTdissolvedD.BADdissolvedDHD30activeEASYLOCdissolvedECO TRAVAUXdissolvedFG CENTRALE IMMOBILIEREdissolvedFGNIMES-INVESTdissolvedGSI SURVEILLANCE PRIVEdissolvedHAMID CHERRABIdissolvedHD ALARMEdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
ASEN FILIPOVPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off