DOSSIERS / E T B F
← SearchExport PDF
Company dossier

E T B F

FRANCE · COMPANY · INCORPORATED 2008-04-08
KYBE ID: FR-502070592 · 502070592 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
E T B F
fr_insee
502070592
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-08
fr_insee
28 RUE DE LAGNY, 93100 MONTREUIL
fr_insee
41.20A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGATHE BAYOLdissolvedANNE GOULARDdissolvedAROBASE.NETCOMdissolvedCAMILLE DERIAZactiveCAR CASHdissolvedDESIREE LEVENdissolvedDISTRIBUTION ACHAT VENTEactiveGERARD DANIEL SUTTONactiveGSM MARKETdissolvedHOLDING SIMOdissolvedINVESTIR AU PAYSdissolvedINVESTIR AU PAYS FRANCEactiveJEAN-BERNARD LAURENTdissolvedL'AGENCE DU FUTURdissolvedLE PLEIN POTENTIELdissolvedMAKE AFRICA GREAT AGAIN BUSINESSdissolved[ND]active[ND]activeOH PLOMBIERdissolvedOPOPOP' MARKETING OPdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
RIFAT UGUZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-08-23

Risk journey — why 18?

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

Insolvency timeline

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