DOSSIERS / E T P
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Company dossier

E T P

FRANCE · COMPANY · INCORPORATED 2011-09-07
KYBE ID: FR-534503594 · 534503594 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
E T P
fr_insee
534503594
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-07
fr_insee
13 RUE LOUIS JESSU DIT TI TING, 97490 SAINT-DENIS
fr_insee
43.12A
fr_insee
€43,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total
A & A EVENTSdissolvedANNE-CECILE PICARDOdissolvedASSOCIATION DE DEVELOPPEMENT ARTISTIQUE ET CULTUREL DE LA REUNIONactiveASSOCIATION DE GESTION DES INITIATIVES REGIONALES PETITE ENFANCE REUNIONactiveASSOCIATION REUNIONNAISE POUR LA MEDIATION ET L'INTEGRATION SOCIALEactiveDOMINIQUE ANGELIN LOUIS ETIENNE PICARDOactiveELECTRICITE PLOMBERIE SERVICE OCEAN INDIENactiveJEAN ALAIN ERIC CHRISTOPHE PICARDOdissolvedLES AUBEPINESdissolved[ND]dissolvedPIERRETTE PAULETTE MARVILLEdissolved

People with significant control

2 people
NameRoleFromSource
HUBERT PICARDODirecteur—France registry
COLLET LEONARD HUBERT PICARDOPrésident—France registry

Risk signals

1 matched
medium

Insolvency proceedings

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

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif