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Company dossier

FRANCE T.T

FRANCE · COMPANY · INCORPORATED 2021-09-22
KYBE ID: FR-903446284 · 903446284 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FRANCE T.T
fr_insee
903446284
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2021-09-22
fr_insee
2022-04-22
fr_insee
25 RUE GUYARD DELALAIN, 93300 AUBERVILLIERS
fr_insee
78.20Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
METE ALTAN OGAdministrateur—France registry
ALI BABACANPrésident—France registry

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ALI BABACAN (officer) matches PEP Ali Babacan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off