DOSSIERS / FILOZA
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Company dossier

FILOZA

FRANCE · COMPANY · INCORPORATED 2017-08-02
KYBE ID: FR-831277488 · 831277488 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 5InsolvencySources

Key facts

dissolved
FILOZA
fr_insee
831277488
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-08-02
fr_insee
2021-09-30
fr_insee
1 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_insee
46.42Z
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
MTM BATShared officer / director · 12 share thisBOSFOR Import, Export und Großhandels GmbHShared officer / director · 12 share this32 BODYShared officer / director · 12 share thisC.L.L. CELIK LAGER LOGISTIK GmbHShared officer / director · 12 share thisSCI DES MERVEILLESShared officer / director · 12 share thisGER BATShared officer / director · 12 share thisCORDIAL EXIM 2003 SRLShared officer / director · 12 share thisMOD TEX 2026Shared officer / director · 12 share thisKar-Et Fleischgroßhandel GmbHShared officer / director · 12 share thisCELIK Lagerdienstleistung & Bau GmbHShared officer / director · 12 share thiscovibo GmbHShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
METIN CELIKPrésident—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-28

medium

Politically exposed person (PEP)

METIN CELIK (officer) matches PEP Metin Çelik — member of the House of Representatives of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

METIN CELIK (officer) matches PEP Metin Çelik — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 40?

5 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off