DOSSIERS / E T B A
← SearchExport PDF
Company dossier

E T B A

FRANCE · COMPANY · INCORPORATED 2011-12-01
KYBE ID: FR-538237744 · 538237744 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
E T B A
fr_insee
538237744
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-01
fr_insee
35 AV DE SAINT GERMAIN DES NOYERS, 77400 SAINT-THIBAULT-DES-VIGNES
fr_insee
43.99C
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES AMORESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-22

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Dépôt de l'état des créances