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Company dossier

E-BTOBANK

FRANCE · COMPANY · INCORPORATED 2000-07-10
KYBE ID: FR-432538635 · 432538635 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameE-BTOBANK

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Registration432538635

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2000-07-10

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Dissolved2001-12-30

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Registered address89 RUE DE MONCEAU, 75008 PARIS 8

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Industry72.2Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AEROBACSactive A.T.Iactive AUXILIAIRE DE COMMERCIALISATIONactive CAUL DUMAS S Aactive CERRUTI 1881 SPORT FRANCEdissolved CIE NORCIELactive CLAUDE LACUIREdissolved COMPAGNIE IMMOBILIERE D AQUITAINEactive DELVA ET ASSOCIESactive DUCATEL INVESTISSEMENTSdissolved DUCATEL PARTICIPATIONSdissolved FINANCIERE KILFORDdissolved GARITEY DE BOISSIEUdissolved GLEACH ET GUEZdissolved LES STERNESdissolved L.T.R. PARTICIPATIONSdissolved MAURIALactive MPRdissolved OC 3I OFFICE INVEST IMMOB INTERNATdissolved OLIFAT INTERNATIONALactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-12-30Dissolved / struck off