DOSSIERS / C F T
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Company dossier

C F T

FRANCE · COMPANY · INCORPORATED 2001-12-19
KYBE ID: FR-440227379 · 440227379 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
C F T
fr_insee
440227379
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-12-19
fr_insee
2017-05-24
fr_insee
10 RUE DE LA PEPINIERE, 75008 PARIS 8
fr_insee
68.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

A FORMATIONactiveA.G.A.CdissolvedALHMARdissolvedALHMAR 2dissolvedAROLDEdissolvedARTEMISdissolvedASS FED DES FABRICANTS EUROP MAT FRICTIdissolvedASS INTERNATIONALE DE L'AMIANTEdissolvedASSOCIATION EG AVOCATSdissolvedBG CONSEILdissolvedCADEGEdissolvedCAPUCINEdissolvedCECAMdissolvedCENAMdissolvedCENTRALE SOUS MARINEactiveCGLV ARTS ET METIERS IMMOBILIERdissolvedCHALONSdissolvedCISARdissolvedCLEMENT BASTIDEactiveCOPERNICdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
CLAUDIO FRATESCHIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off