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Company dossier

FTNI

FRANCE · COMPANY · INCORPORATED 2019-11-26
KYBE ID: FR-879215234 · 879215234 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFTNI

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Registration879215234

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-11-26

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Dissolved2024-06-30

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Registered address76 RUE DE LA POMPE, 75016 PARIS 16E ARRONDISSEMENT

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Industry62.01Z

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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

38 total

ACTIONS TRANSPORTSactive AROSTAdissolved ARSALAN MOHAMMADactive ASONactive ATELIER SAPIENCEactive CITRON FORMATIONactive COMPAGNIE NITOTactive DJL FINANCEdissolved FINANCIERE HAMELINactive FINAREA CAP PMEdissolved FIRST TRANSACTIONdissolved FONTAINEBLEAU FOREST INVESTMENTSactive GEORGES MARIASactive GOLD'Z BATIMENTactive GVRdissolved H2A CAPITALactive INNITactive JOSE DE CASTRO MARTINSdissolved JPDIactive LA CLE DU 16active

+18 more

People with significant control

1 people

Name	Role	From	Source
TINIHEI RAIMOE CEDRIC Lorfevre	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2024-06-30Dissolved / struck off