DOSSIERS / FTA
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Company dossier

FTA

FRANCE · COMPANY · INCORPORATED 2015-10-12
KYBE ID: FR-814037024 · 814037024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FTA
fr_insee
814037024
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-12
fr_insee
2024-10-01
fr_insee
2 ALL LA BOETIE, 93270 SEVRAN
fr_insee
43.99C
fr_insee
1
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALPHONSE JEAN QUEHENdissolvedBANGALY TOUREdissolvedBT PROPRETE SERVICEdissolvedDANIEL TORALBAdissolvedDAVID ANDRE ANDREactiveDELMI DE SOUSA GONCALVESactiveEFFICA CLEANdissolvedERIC RAUBERdissolvedFETHI BOUGUERBAdissolvedGREG-ALANN BOURJACactiveHABIB BEN BOUBAKERdissolvedJAYESHKUMAR BHAVSARdissolvedJEAN YVES LE ROYactiveJP PONCEdissolvedKostyantyn BroskaactiveLAETITIA LOUISE AMINA QUEHENdissolvedMANEL-DELICESdissolvedMARIE LUNA CHARLESactiveMARIE ROSEMENE GELINdissolvedM C P Eactive

+26 more

People with significant control

1 people
NameRoleFromSource
AUGUSTO FURTADO TAVARESAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off