DOSSIERS / E.T.B.
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E.T.B.

FRANCE · COMPANY · INCORPORATED 2010-10-28
KYBE ID: FR-504830522 · 504830522 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
E.T.B.
fr_insee
504830522
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-28
fr_insee
6 RUE DES MARAIS, 78310 COIGNIERES
fr_insee
00.00Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

2DS GROUPEactiveAB CONCEPTdissolvedACMPCdissolvedAEH 78dissolvedALLO-TRANSPORTdissolvedAMENAGEMENT VOTREdissolvedAPCPdissolvedART SERRURERIEdissolvedATRdissolvedAUTO ESSARTS EURLdissolvedAUTO PRICEdissolvedAUTO TRANSITdissolvedBABY COCOONINGdissolvedBATI-CREATIONdissolvedBDAdissolvedBOUVRET BERTRANDdissolvedCBPdissolvedCEPAJEdissolvedCLEAN INFINITYdissolvedCLEANSERVICESdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
CIHAN ASLANPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

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

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif