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Company dossier

E.T.T. EXPORT TRANSIT TRANSPORT

FRANCE · COMPANY · INCORPORATED 2002-02-01
KYBE ID: FR-441114493 · 441114493 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameE.T.T. EXPORT TRANSIT TRANSPORT

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Registration441114493

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2002-02-01

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Registered address65 RUE PAUL ELUARD, 93200 SAINT-DENIS

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Industry51.9B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ACTIONS-TRANSIT-SERVICESdissolved AMELIE ELODIE MANON MADELINEdissolved ANTOINE PATRICE PETITactive AUTO 93dissolved BORA BORAdissolved BUBI DRAGHICIactive CARE MILLENIUMactive CENTRE AUTOdissolved CIRCULAR SOUNDS ( CIRCULAR )active EDEN NEGOCE INTERNATIONALactive EUROTACdissolved EXOLANDdissolved FAUSTINE ANNE ELISE HAURILLONactive G P Hactive HIPPOLYTE ROYactive IBC MULTIMEDIA AND COactive JALLOW AND SOWactive JEAN-NICOLAS PIERRE CESBRONactive LA BRICHE FORAINEactive LA FOSSE AUX ANGLOIactive

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 64 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

3 events

2013-10-30Autre jugement d'ouverture

2014-08-06Dépôt de l'état des créances

2014-10-20Jugement de clôture pour insuffisance d'actif