DOSSIERS / CT FLASH FRET
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Company dossier

CT FLASH FRET

FRANCE · COMPANY · INCORPORATED 2020-01-02
KYBE ID: FR-880263868 · 880263868 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CT FLASH FRET
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880263868
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dissolved
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Limited liability company (SARL)
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2020-01-02
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516 RUE GEORGE SAND, 42350 LA TALAUDIERE
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52.29B
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0
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK AURELIEN JEAN TOTAPrésident—France registry
FRANCK JOSEPH MARCEL VALOURPrésident—France registry
LAURENT CLUZELPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-11

medium

Politically exposed person (PEP)

LAURENT CLUZEL (officer) matches PEP Laurent Cluzel — Q66499764. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances