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Company dossier

FDC EXPLOITATION

FRANCE · COMPANY · INCORPORATED 2019-07-15
KYBE ID: FR-852355445 · 852355445 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFDC EXPLOITATION

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Registration852355445

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-07-15

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Dissolved2024-11-28

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Registered address28 RUE DE ROMAINVILLE, 93130 NOISY-LE-SEC

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Industry43.34Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ASSISTANCE SINISTREdissolved A.TEXdissolved BO COMMUNICATIONactive CHIUSI FERNANDEZ DE CASTROdissolved FRANCISCO FERNANDEZ DE CASTROdissolved HAMID BOUTEMENEdissolved [ND]dissolved ranya sebiaactive SANDRINE ANNE MARIE CARDONactive SARL FABRIANO DOMINIQUE ET CHIUSIdissolved S.R.N.active VNM BTPdissolved

People with significant control

1 people

Name	Role	From	Source
MOHAMED JERBI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-05-06

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2021-05-06Jugement d'ouverture de liquidation judiciaire

2024-11-28Jugement de clôture pour insuffisance d'actif

2024-11-28Dissolved / struck off