DOSSIERS / FFBAT
← SearchExport PDF
Company dossier

FFBAT

FRANCE · COMPANY · INCORPORATED 2010-05-28
KYBE ID: FR-519070684 · 519070684 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FFBAT
fr_insee
519070684
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-28
fr_insee
30 AV DU 8 MAI 1945, 95200 SARCELLES
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

ADIGINLIdissolvedAGENCE FRANCAISE DES ENERGIES MODERNESdissolvedAHMED ALIdissolvedAKSEL BATactiveALIXactiveALIYAactiveA.L.SactiveAMIS CARRELAGEdissolvedANTHONY JEHANNOactiveARIEL COHEN LEVYdissolvedATAKE FOODactiveATOUT SERVICESdissolvedAU POULET DOREEactiveAUTOCARS DE FRANCEactiveAVI RENOVdissolvedBALEXdissolvedBENAISSA LAREDJ MEDJAHEDdissolvedB F F CdissolvedBH DENTALdissolvedBIBASOLdissolved

+123 more

People with significant control

1 people
NameRoleFromSource
ALI TUNCERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 143 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-18

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif