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Company dossier

FTP

FRANCE · COMPANY · INCORPORATED 1995-11-27
KYBE ID: FR-403066319 · 403066319 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFTP

fr_insee

Registration403066319

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1995-11-27

fr_insee

Dissolved2004-09-30

fr_insee

Registered address52 RUE PFR PAUL SISLEY, 69008 LYON 8EME

fr_insee

Industry55.1C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMICALE ARTS BC CONSEILSdissolved BECHIR CHEBBAH CONSEILSdissolved CABINET COMPTABLE AIME GELOTdissolved CLAUDINE LEBRUNdissolved COMPTABILITE DE MANAGEMENT ET MISSIONS INTERNATIONALdissolved COPROPRI 50 52 RUE PROFESSEUR SISLEYactive FELFELdissolved IMMOBILIER ET INVESTISSEMENTdissolved LAURE LEYLA CHEBBAHactive LUC MALICET--CHEBBAHdissolved [ND]dissolved [ND]dissolved [ND]active OTELISactive SCI CHEBBAHdissolved SCI DES LOGESdissolved SCI DES LUMIEREdissolved VALANSOTdissolved WILLIAM BOURGEOISdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-09-30Dissolved / struck off