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Company dossier

ETP

FRANCE · COMPANY · INCORPORATED 2011-11-28
KYBE ID: FR-538204702 · 538204702 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ETP
fr_insee
538204702
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-28
fr_insee
1629 AV MAL DE LATTRE DE TASSIGNY, 83600 FREJUS
fr_insee
43.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED BEN MOUSSAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-16

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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