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Company dossier

ETP LE NEVEU

FRANCE · COMPANY · INCORPORATED 2007-04-16
KYBE ID: FR-495133324 · 495133324 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameETP LE NEVEU

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Registration495133324

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-04-16

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Dissolved2012-02-13

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Registered address43 RTE DU POLYGONE, 67100 STRASBOURG

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Industry43.12A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AB COMactive AC CONSEILdissolved A.J. DEVELOPPEMENTactive A.M.H.dissolved ANALYTICEdissolved ANNICK PERROTdissolved BCBG CAFEdissolved BERNADETTE ROTHHUTdissolved CARMEN RUIZdissolved CELINE HUBERactive CHARLES NESTOR POUMBGAdissolved EMERAUDEdissolved GUY SMITHdissolved H.B.D.dissolved HUBERT JEAN MARIE UHLdissolved JEAN MICHAEL IHLactive LE PYTHAGOREdissolved LIONNEL BALLIASdissolved MOSHE BITOUNdissolved [ND]active

+21 more

People with significant control

1 people

Name	Role	From	Source
HAKIMA ZEKKOUR	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

2 events

2012-02-13Dissolved / struck off

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