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Company dossier

I.C.F.T

FRANCE · COMPANY · INCORPORATED 2012-10-12
KYBE ID: FR-753925023 · 753925023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameI.C.F.T

fr_insee

Registration753925023

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-10-12

fr_insee

Registered address218 AV FELIX FAURE, 69003 LYON

fr_insee

Industry43.21A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMIR HARBIdissolved A&M PARTNERSdissolved BOUALEM MERZOUKactive FAOUZI NAIMIdissolved GISCARD CHERUBIN NZOUALAdissolved IBRAHIMA SACKOdissolved ILHAM SEGHROUCHNIdissolved IMAD MOUICIactive JACQUELINE SCHULTESSdissolved KAMEL HAMAMIDactive LA BLANCHISSERIE DES ILESactive LIONEL RIOUdissolved MOHAMED LAMINE CISSEdissolved MOHAMMED-CHERIF LAZZOUNIactive MOUADH NAIMIdissolved NACIM LE TRANSPORTEURactive [ND]dissolved [ND]active SAIDA BAKIRdissolved SIDI-MOHAMED BELKACEMdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
JEAN FABRICE MBALA KOE EFFALA	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100