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Company dossier

FIA BTP

FRANCE · COMPANY · INCORPORATED 2010-07-05
KYBE ID: FR-524052131 · 524052131 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFIA BTP

fr_insee

Registration524052131

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Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-07-05

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Dissolved2010-12-31

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Registered address7 RUE LUCIEN MICAUD, 92600 ASNIERES-SUR-SEINE

fr_insee

Industry43.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXANDRE BUISINEactive BRODIE DIGITALactive CARINE RABEVAHOAKAactive CC NASSIFdissolved FREDERIC GIRAUDdissolved GOLFESSOR SARLactive JADE KHARDOUCHEactive JORDAN MARC ALEXANDRE VINCKEVLEUGELdissolved MARIE BELDIdissolved MIHAIL VILEAactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved NICOLE PELLETIERdissolved Quentin CHASSONactive ROBERT HENRI GAUTIERdissolved SCI VINCKELdissolved SERGIU PIROGANactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2010-12-31Dissolved / struck off