DOSSIERS / F.T.P.
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F.T.P.

FRANCE · COMPANY · INCORPORATED 2021-02-02
KYBE ID: FR-893560508 · 893560508 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
F.T.P.
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893560508
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-02
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2023-01-11
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220 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE
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41.20B
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€2,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VALENTIN STEFAN GEREBENESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-07-06

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off