DOSSIERS / GROUPE ETIENNE
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Company dossier

GROUPE ETIENNE

FRANCE · COMPANY · INCORPORATED 2003-10-23
KYBE ID: FR-344231071 · 344231071 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROUPE ETIENNE
fr_insee
344231071
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2003-10-23
fr_insee
1 CHE DU MOULIN DE LA VILLE, 71150 CHAGNY
fr_insee
64.20Z
fr_insee
€433,434
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADEMIXdissolvedA.G.R.dissolvedALEXANDRAdissolvedARUPHILdissolvedAU PAIN DE COSNEdissolvedBOIVIN & COMPAGNIEdissolvedBOULANGERIE PATISSERIE BEAUVISAGEdissolvedBSdissolvedIMMOBILIERE DE SUARALTAdissolvedLA FABRIQUEdissolvedLE COMPTOIR DES FARINES DE L'OCEAN INDIENdissolvedLE FOURNIL DE NOLAYdissolvedL'ETOILE PORCINEdissolvedLE TREMBLOISdissolvedMJN ESTactiveMOULINS JOSEPH NICOTactiveMOULINS JOSEPH NICOT ESTdissolvedNICOTdissolvedNICOT MEUNERIEdissolvedNICOT SAdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE JEAN-CHRISTOPHE RIOTDirecteur général—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-01

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif