DOSSIERS / FT BAT
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Company dossier

FT BAT

FRANCE · COMPANY · INCORPORATED 2019-11-20
KYBE ID: FR-879131167 · 879131167 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FT BAT
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879131167
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-20
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2023-12-05
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26 B RUE PAUL BERT, 93370 MONTFERMEIL
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43.99A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GIORGI TODOROVPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GIORGI TODOROV (officer) matches PEP Georgi Todorov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off