KARIM FILALI

Ceased

SIREN 515327963 VAT number FR35515327963

KARIM FILALI is a company registered under SIREN number 515327963, with its registered office in CHALONS-EN-CHAMPAGNE. Its main activity falls under the sector: Wholesale trade, except of motor vehicles and motorcycles. It is administratively ceased. It has 2 establishments. 1 serving director is recorded in the national business register.

Sources: INSEE Sirene, INPI RNE.

Identity

Legal form: Sole trader
Activity: Other agents involved in the sale of a variety of goods (46.19B)
Sector: Wholesale trade, except of motor vehicles and motorcycles
Headcount: Headcount unknown
Created: 1 Oct 2009
Establishments: 2

Directors

KARIM FILALI 51 years old, 08/1975 Entrepreneur individuel

Related companies

Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.

GASTON via KARIM FILALI

Establishments

51532796300010 registered office 51000 CHALONS-EN-CHAMPAGNE
51532796300028 51000 CHALONS-EN-CHAMPAGNE

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

75 / 100 B

Confidence: high

No insolvency proceedings: 40.0 out of 40
Currently trading: 0.0 out of 20
Age (17.1 years): 20.0 out of 20
Accounts filed recently: data missing, component not taken into account

formula leg-1.0

These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated

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Change history

officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026

Frequently asked questions about KARIM FILALI

What is the SIREN number of KARIM FILALI?: The SIREN number of KARIM FILALI is 515327963. Its intra-community VAT number is FR35515327963.
Where is the head office of KARIM FILALI?: Head office address: 23 RUE D'ALSACE, 51000 CHALONS-EN-CHAMPAGNE.
When was KARIM FILALI founded?: KARIM FILALI was founded on 1 Oct 2009. It ceased trading on 23 Aug 2022.
What does KARIM FILALI do?: Its declared main activity is: Other agents involved in the sale of a variety of goods (NAF code 46.19B).
Who runs KARIM FILALI?: The officer listed in the register is KARIM FILALI (Entrepreneur individuel).
Is KARIM FILALI subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.