DOSSIERS / ETUDE TRAVAUX REALISATION BATIMENT
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ETUDE TRAVAUX REALISATION BATIMENT

FRANCE · COMPANY · INCORPORATED 2004-09-22
KYBE ID: FR-478742075 · 478742075 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ETUDE TRAVAUX REALISATION BATIMENT
fr_insee
478742075
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-22
fr_insee
2021-04-01
fr_insee
45 RUE EMILE ZOLA, 92600 ASNIERES-SUR-SEINE
fr_insee
43.99C
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED BERRAMDANEdissolvedAHMED MEBARKIAdissolvedBAT.METdissolvedBERTHE SINAMALEdissolvedC.I.C.C.I. (SOCIETE DE CONSEIL EN INVESTISSEMENTS DE CONSTRUCTIO N ET DE COMMERCIALISATION IMMOBILIERE)activeDOS SANTOS BATIMENTdissolvedFARIDA AISSAOUIdissolvedKARAMdissolvedMARIANNE DEHAYESdissolvedMODE COIFF 92active[ND]activePIERRE LEGRISdissolvedRACHID BELHARFIdissolvedRACINES CLUBactiveRACINES MODESdissolvedRACINES SANS FRONTIERESdissolvedSoufiane KOUHILIdissolvedSYLVAINE GARCIAdissolvedTHIERRY PELLARDdissolved

People with significant control

1 people
NameRoleFromSource
JOAO GOMES DA COSTAAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off