DOSSIERS / FDBTP
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Company dossier

FDBTP

FRANCE · COMPANY · INCORPORATED 2012-06-26
KYBE ID: FR-752378810 · 752378810 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FDBTP
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752378810
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dissolved
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Limited liability company (SARL)
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2012-06-26
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1 B RUE DE PARIS, 93000 BOBIGNY
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43.12A
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MEHMED MUHAREMOV MUSTAFOVPrésident—France registry
MEHMED MUSTAFOVPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100