DOSSIERS / MO FTS INTL
← SearchExport PDF
Company dossier

MO FTS INTL

FRANCE · COMPANY · INCORPORATED 2017-08-25
KYBE ID: FR-831642582 · 831642582 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MO FTS INTL
fr_insee
831642582
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-08-25
fr_insee
2023-03-31
fr_insee
46 AV PASTEUR, 3E ETAGE GAUCHE, 93700 DRANCY
fr_insee
46.90Z
fr_insee
€5,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOUSSA KONEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-07-12

Risk journey — why 28?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off