DOSSIERS / HOLDING FTJ
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Company dossier

HOLDING FTJ

FRANCE · COMPANY · INCORPORATED 2013-03-20
KYBE ID: FR-791757800 · 791757800 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING FTJ
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791757800
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dissolved
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Civil company
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2013-03-20
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13 RUE GRIEG, 84000 AVIGNON
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64.20Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Karim TARASSEDirecteur—France registry
BENACER TARASSEMembre du directoire—France registry
JALIL TARASSEMembre du directoire—France registry
NAIM TARASSEMembre du directoire—France registry
SAOSSANE TARASSEMembre du directoire—France registry
ZAYNA TARASSEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100