DOSSIERS / FTM
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Company dossier

FTM

FRANCE · COMPANY · INCORPORATED 2015-08-07
KYBE ID: FR-812931962 · 812931962 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FTM
fr_insee
812931962
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-07
fr_insee
39 AV GEORGES CLEMENCEAU, 94360 BRY-SUR-MARNE
fr_insee
49.41B
fr_insee
€42,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CELIA LUCILLE MARIE-ELODIE RIBASdissolvedDATA INNOVATIONdissolvedELISABETH CLAIRE REDONdissolvedEURL BARREIRAdissolvedFREDERIC NEYRINCKdissolvedGILLES BALLANDIERdissolvedHACHAZactiveIMAGIMMOdissolvedJACQUELINE JAUNETdissolvedJEAN CLAUDE CUNYactiveJEAN MARC RIBASactiveJEAN PAULO BARREIRAactiveLH CONSULTINGactiveLIONEL MAURICE JEAN-BAPTISTEactiveMOHAMED CHEKKALIdissolved[ND]dissolvedNOVALISactivePAOLO SERGIO DE AMORIMdissolvedPBA CREWdissolvedPROSPER BEDOUCHAdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MAJED LEBAIRPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-19

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle