DOSSIERS / F.T.E.
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F.T.E.

FRANCE · COMPANY · INCORPORATED 2018-09-17
KYBE ID: FR-842367542 · 842367542 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
F.T.E.
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842367542
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dissolved
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Simplified joint-stock company (SAS)
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2018-09-17
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484 AV D'ANNECY, 73000 CHAMBERY
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49.41A
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1
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€5,000
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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.

2 DFSdissolvedABDELLATIF KARZABdissolvedACTIOdissolvedAFCdissolvedAHMED RAGHAYactiveANNE CELINE CHOISELdissolvedBOUBKER EL BALISSactiveCAP-INFO SNCdissolvedDAVID CAIXINHAdissolvedFABIEN PHILIPPE DEJONGHEdissolvedFLORENCE ROBERTE BONNEFOYdissolvedFREDERICO DANIEL MAGALHAES RIBEIROdissolvedGUILLAUME BERNARD JEAN PIERRE GOURBETdissolvedHUGUES THEVENOTdissolvedISAURA BONESCUdissolvedJACQUES SARAdissolvedJEAN ALAIN FIEUXdissolvedJEAN MERMETdissolvedJEAN-PIERRE PIERRE COMBETactiveJEROME JEAN-MICHEL EXTRASSIAZdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
AISSA SAHLAOUIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-18

Risk journey — why 31?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif