DOSSIERS / E T A P
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Company dossier

E T A P

FRANCE · COMPANY · INCORPORATED 1979-01-01
KYBE ID: FR-317034296 · 317034296 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
E T A P
fr_insee
317034296
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1979-01-01
fr_insee
1900-01-01
fr_insee
4 RUE DU COMMANDANT RIVIERE, 75008 PARIS
fr_insee
58.12
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AFFECTIOdissolvedALBERT DARMONNIactiveATLASCAPactiveBERNARD BENAISdissolvedCOMMUNICATION ET STRATEGIESdissolvedDOMINIQUE ODILE MORITZactiveELDEEdissolvedERP CONSEILdissolvedFELICITA CAPITALdissolvedFIDUCIAIRE GENTRICdissolvedGCP AIRCALL SPVdissolvedGINGER TWINSactiveHORTON TAX SERVICESdissolvedILMA CAPITAL SASdissolvedJOSETTE LAIKdissolvedLA SAVANESKISEactiveLOKKIactiveMARIE-CHRISTINE MORITZactiveM MEURETdissolved[ND]active

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off