KYBE — See who's really behind any company

Company dossier

FT FINANCES

FRANCE · COMPANY · INCORPORATED 2006-07-26
KYBE ID: FR-491227054 · 491227054 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFT FINANCES

fr_insee

Registration491227054

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2006-07-26

fr_insee

Dissolved2023-05-11

fr_insee

Registered address45 RUE DE TURBIGO, 75003 PARIS 3

fr_insee

Industry70.22Z

fr_insee

Share capital€35,650

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ADOR DIFFUSION PARAMODEactive ALTO SOPRANOdissolved AVIMEXactive AZ CORPORATIONdissolved BT FINANCESdissolved CENT POUR CENTactive CT FINANCEdissolved DIFRATEXdissolved EURL ENT NEGOCE CHEVAUX DES MARTINIERESdissolved GIF HOLDINGdissolved IBRAHIM BATOURdissolved IT FINANCESdissolved LABYRINTHdissolved L IMPACT SAdissolved SOC EUROPEENNE DE TRICOTAGES BALORSONdissolved

People with significant control

2 people

Name	Role	From	Source
FRANCOISE SABOURET	Directeur	—	France registry
BRUNO THIBONNET	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BT FINANCES · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100

Insolvency timeline

1 events

2023-05-11Dissolved / struck off