DOSSIERS / FT BAT
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Company dossier

FT BAT

FRANCE · COMPANY · INCORPORATED 2009-10-07
KYBE ID: FR-515342962 · 515342962 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FT BAT
fr_insee
515342962
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dissolved
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Limited liability company (SARL)
fr_insee
2009-10-07
fr_insee
100 AV DU GENERAL LECLERC, LOT 207 100 108, 93500 PANTIN
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43.31Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIMION FANEAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100