DOSSIERS / F.T.A.
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Company dossier

F.T.A.

FRANCE · COMPANY · INCORPORATED 2002-10-21
KYBE ID: FR-399828771 · 399828771 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
F.T.A.
fr_insee
399828771
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-10-21
fr_insee
8 RUE DE L'INDUSTRIE, 68360 SOULTZ-HAUT-RHIN
fr_insee
46.62Z
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3
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ATELIER TECHNIQUE DU BATIMENTdissolvedBCTdissolvedBMB INVESTISSEMENTSdissolvedCAUTILLO JURKIEWICZ BIXELactiveCITY-HGdissolvedE.R.H.dissolvedESPRIT BUROdissolvedFLORIVAL RENOVATIONactiveIDAHO PUBLICITE ET MARKETINGdissolvedINTER SERVICES ENTREPRISESdissolvedIZIASYS COMMUNICATIONdissolvedJ.TECENERGYdissolvedLA FINANCIERE HGdissolvedLA RANDONNEE PROMOTIONdissolvedMBactiveMICHEL DESVIGNEdissolvedMICROCRECHE KINDERWORLDactiveM.T.E.dissolved[ND]dissolved[ND]dissolved

+31 more

People with significant control

1 people
NameRoleFromSource
THIERRY DUQUETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100