DOSSIERS / E-THAQUE CONSULTING
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Company dossier

E-THAQUE CONSULTING

FRANCE · COMPANY · INCORPORATED 2015-10-06
KYBE ID: 9695001LVLU0XIGGLJ93 · 813958642 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
E-THAQUE CONSULTING
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813958642
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dissolved
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Simplified joint-stock company (SAS)
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2015-10-06
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94 BD FLANDRIN, 75016 PARIS
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70.22Z
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0
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKRAM ZAOUIdissolvedALEXANDRA MARIE LUCCIONIactiveALINE DUMARETactiveANNA KONTCHAKOVAdissolvedARMELE ELKYESSdissolvedAXELNOVAdissolvedBARGUIactiveBRYE TOUTAINdissolvedCANDICE GAETANE BELAISCHdissolvedCBM 41dissolvedCHRISTINE ALARYactiveDANIEL LEBARDdissolvedDANIEL MAMANEactiveDELPHINE SOPHIE AUGERdissolvedDYNAMIC CONCEPTactiveEXILAEactiveFANNY DE COMBAUDactiveGALILEO COURTAGEactiveGHADY GHANEMdissolvedJACOB BINDER VEROUXdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
NINETTE DANIELLE HababouPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100