DOSSIERS / FTCI
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Company dossier

FTCI

FRANCE · COMPANY · INCORPORATED 2015-02-13
KYBE ID: FR-809595028 · 809595028 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FTCI
fr_insee
809595028
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-13
fr_insee
100 AV DU GENERAL LECLERC, 100-108-LOT 236, 93500 PANTIN
fr_insee
46.90Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID MADARPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-12

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances