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Company dossier

ETS KOCH EURL

FRANCE · COMPANY · INCORPORATED 2011-09-14
KYBE ID: FR-534508049 · 534508049 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ETS KOCH EURL
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534508049
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dissolved
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Limited liability company (SARL)
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2011-09-14
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4 ALL DE LA HARDT, 68440 SCHLIERBACH
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33.19Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN JEAN MARIE KOCHPrésident—France registry
JULIEN KOCHPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-22

medium

Politically exposed person (PEP)

JULIEN KOCH (officer) matches PEP Julien Koch — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JULIEN KOCH (officer) matches PEP Julien Koch — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif