KYBE — See who's really behind any company

Company dossier

E-TRADING-COMPANY

FRANCE · COMPANY · INCORPORATED 2011-09-19
KYBE ID: FR-534910658 · 534910658 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameE-TRADING-COMPANY

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Registration534910658

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2011-09-19

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Registered address23 RUE DE LA VILLETTE, 75019 PARIS

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Industry70.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

Alban igor remy PAPAJAKactive ANNIE ARNALactive COPR 23 RUE DE LA VILLETTE 75019 PARISactive KALANIYAactive [ND]active [ND]active [ND]dissolved [ND]active OLIVIER JOUVEactive PHILIPPE LOUGASSIactive SCI ANTONdissolved SQUARE SOFTdissolved STEPHANE HATTCHOUELdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-20

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2012-12-20Jugement d'ouverture de liquidation judiciaire

2014-12-09Dépôt de l'état des créances

2016-02-11Jugement de clôture pour insuffisance d'actif