DOSSIERS / N.F.B.T.P.
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N.F.B.T.P.

FRANCE · COMPANY · INCORPORATED 2006-12-20
KYBE ID: FR-493167373 · 493167373 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
N.F.B.T.P.
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493167373
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dissolved
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Limited liability company (SARL)
fr_insee
2006-12-20
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29 RUE DE LA PAIX, 33150 CENON
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43.99C
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Connections

11 links
Shared operator — likely the same administrator
SUPERBAT 33Shared officer / director · 12 share thisNet-Dienstleistungen UG (haftungsbeschränkt)Shared officer / director · 12 share thisSCI MK NAPOLEONShared officer / director · 12 share thisBOUCHERIE OZKANShared officer / director · 12 share thisTK CONSTRUCTIONShared officer / director · 12 share thisOZKAN ETShared officer / director · 12 share thisOZKANShared officer / director · 12 share thisAK Baggerbetrieb UG (haftungsbeschränkt)Shared officer / director · 12 share thisSCI REPUBLIQUEShared officer / director · 12 share thisEMK CREPISShared officer / director · 12 share thisNCO TRANSPORT ET BATIMENTShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
KENAN OZKANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif