DOSSIERS / FTBI
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Company dossier

FTBI

FRANCE · COMPANY · INCORPORATED 2007-07-30
KYBE ID: FR-437625999 · 437625999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FTBI
fr_insee
437625999
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-30
fr_insee
26 BD DU CHATEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGISEO CONSULTINGdissolvedAUDOLERAdissolvedB.A.R. DISTRIBUTION - NAHLA BAHNINIdissolvedCASTEL ITALIENdissolvedCATHERINE MARIE HUCHETdissolvedCATHERINE SIXdissolvedDANIEL FRANCISCO CARVALHEIROdissolvedFOLHA DE JUREMAdissolvedG FANIELLEactiveJEAN AUGUSTE CHAUSSENIERdissolvedJOCELYNE TOLEDANOdissolvedJORDAINE MOUTON DE VILLARETdissolvedJOSE BENAZERAFdissolvedLARIVIERE HENRI RENOUARDdissolvedLEOPOLD ANDREactiveMay BahniniactiveNAHLA AL KADIdissolved[ND]dissolved[ND]active[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
FABRICE CHARLES MAURICE TOUATIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100