KYBE — See who's really behind any company

Company dossier

ETAPE NUMERO 2

FRANCE · COMPANY · INCORPORATED 2009-10-20
KYBE ID: FR-517600243 · 517600243 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameETAPE NUMERO 2

fr_insee

Registration517600243

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-10-20

fr_insee

Registered address347 AV DES ETATS UNIS, 31200 TOULOUSE

fr_insee

Industry56.10A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

2D PREVENTIONactive 2 Sdissolved 347active 4Bactive A.C.T.E.S. EXPERTISES PIM SOCIETE D'EXPERTISE COMPTABLEdissolved A VOS FEN TRESactive BONS PLANS FRANCEactive CARROUSEL DEVELOPPEMENTactive CHEZ ROBERTAactive CHRISTELLE DOUCEdissolved COTE JOURactive ETAPE NUMERO 1active ETAPE NUMERO 3dissolved ETAPE NUMERO 4active KUZ'EAUactive MOHAMED-EL DJILALI BOUCIFactive MULTIWEB AUVERGNEactive MULTIWEB BASSE NORMANDIEactive MULTIWEB BRETAGNEactive MULTIWEB GUADELOUPEactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-04

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2013-04-04Jugement d'ouverture d'une procédure de redressement judiciaire

2013-05-23Jugement de conversion en liquidation judiciaire

2014-02-25Dépôt de l'état des créances

2015-06-25Jugement de clôture pour insuffisance d'actif