DOSSIERS / ETEM
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Company dossier

ETEM

FRANCE · COMPANY · INCORPORATED 2010-11-16
KYBE ID: FR-528331440 · 528331440 · 2 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ETEM
fr_insee
528331440
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-16
fr_insee
23 RUE BASLY, 92230 GENNEVILLIERS
fr_insee
43.29A
fr_insee
€5,000
fr_insee

Companies at this address

51 total

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

ABDELLAH ZABIRdissolvedABDELMJID WAHALAdissolvedABY SEYEactiveA C J TOURSdissolvedADAMOU TANKO ADAMOU PEMPEMEdissolvedADRIEN MAHADOOdissolvedAMMAR BOUKHCHEMdissolvedANDRZEJ GRZEBIELUCHAdissolvedBAC ETANCHEITEdissolvedBOGIVENdissolvedCECILE BERNARDdissolvedDANIEL CAREYactiveDELTA DECORdissolvedEDDY EUGENE HIPPOCRATEdissolvedFABIENNE SUZANNE PORLIERdissolvedFRANCK PROSPER NGOUGOUdissolvedGENERATIONS - ITdissolvedHAMID IBN ESSAIDactiveHAMMED LASRIdissolvedHELIN S.A.R.L.dissolved

+31 more

People with significant control

1 people
NameRoleFromSource
KELTOUME BIFRADPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement d'interdiction de gérer