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FRANCE FIBRE TELECOM

FRANCE · COMPANY · INCORPORATED 2013-04-02
KYBE ID: FR-792667263 · 792667263 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FRANCE FIBRE TELECOM
fr_insee
792667263
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-02
fr_insee
179 RUE HENRI BARBUSSE, 95100 ARGENTEUIL
fr_insee
43.21A
fr_insee
€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelatif BoussouardissolvedAD SERVICES 95dissolvedA.M.KOdissolvedANI CARS SERVICESdissolvedARCADE FRANCEdissolvedAUREL EBENISTERIEdissolvedAUTOKITdissolvedAXIMAUTOactiveAYA BOUAZIZactiveDELTA CONSTRUCTIONdissolvedD'UNE PIERRE 2 COUPSactiveEBAEdissolvedELITE AUTO 95dissolvedETABLISSEMENTS AUBOIROUX ET COMPAGNIEdissolvedFACADESdissolvedFIRST FIBRE & TELECOMSdissolvedF M CARdissolvedFRANCE SECURITYdissolvedFRANCK PIERRE ALICEdissolvedFZ GESTIONdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
MUSTAPHA NAFIIPrésident—France registry
SIHAME HELLAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-16

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

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