DOSSIERS / FTCF
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Company dossier

FTCF

FRANCE · COMPANY · INCORPORATED 2019-01-22
KYBE ID: FR-847597846 · 847597846 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FTCF
fr_insee
847597846
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-22
fr_insee
5 B RUE GAMBETTA, 95340 PERSAN
fr_insee
43.29A
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCEMENT DESIGN CREATIONdissolvedAVS 95dissolvedBARBIE FITNESSactiveBUREAUX CLOISONS INTERNATIONALdissolvedENDURANCE AUTOdissolvedE.S. AUTOdissolvedHALAL DISCOUNTdissolvedJEROME RIGOT-MULLERdissolvedK2D FITNESSdissolvedLA FERME DE PERSANdissolvedLE MARCHE PRES DE CHEZ VOUSdissolvedMMG TRANSPORTdissolved[ND]dissolvedPERSAN AUTOS SERVICESdissolvedPM CONSULTINGdissolvedSARL EXXCEL PRINTdissolvedSAS MMFK AUTO-SERVICESdissolvedSAS MULTI TEAM CONSULTINGdissolvedSETPLUSdissolvedTECHMETALdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
MOHAMMAD SHAFQAT IMAM BAKHSHPrésident du conseil d'administration—France registry
MOHAMMAD-SHAFQAT IMAM BAKHSHPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100