DOSSIERS / F BTP
← SearchExport PDF
Company dossier

F BTP

FRANCE · COMPANY · INCORPORATED 2010-10-14
KYBE ID: FR-527678098 · 527678098 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
F BTP
fr_insee
527678098
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-14
fr_insee
126 RUE NATIONALE, 75013 PARIS
fr_insee
43.99C
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A&G CONSEILdissolvedANDRE NONYdissolvedAPO BATIactiveASSOCIATION QUESTIONNER AUTREMENT LE SOINactiveAYMENE RAYAN SAPHOdissolvedBARRAUDISdissolvedBCPdissolvedCAMILLE CAMILLE CARRAUDactiveCHRISTINE FRANCOISE COUSTONactiveCITIZEN-NAUTEactiveCLAUDE KHATCHATOUR SOPOKLIANdissolvedCOMPAGNIE DU MARCHEPIEDactiveFARIBA MALEKAHMADIdissolvedJOSEPH MARC LELLOUCHEactiveKHATCHATOUR CLAUDE SOPOGLIANactiveLAMP POUR LE DEVELOPPEMENT DU SENEGALactiveLES SOUS PULLS VIOLETSactiveLINDA SALHIdissolvedLUDOVIC BAUMGARTNERactiveMAGNUS ITdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
ALI SarikayaPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-20

medium

Politically exposed person (PEP)

ALI Sarikaya (officer) matches PEP Ali Sarıkaya — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 25?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif