DOSSIERS / ETBA
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Company dossier

ETBA

FRANCE · COMPANY · INCORPORATED 2012-02-09
KYBE ID: FR-539700930 · 539700930 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ETBA
fr_insee
539700930
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-09
fr_insee
2022-06-27
fr_insee
35 AV CARNOT, 91100 CORBEIL-ESSONNES
fr_insee
43.99C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFRICAN BEAUTYdissolvedAGNES MYRIAM SAGNAdissolvedAMADEUSdissolvedANDREW MINI MARKETactiveASSIST NUMERICdissolvedBF AUTOdissolvedBLG ENTERTAINMENTdissolvedBN EXPORTdissolvedBOLDdissolvedBWMdissolvedC I A RENOVdissolvedCLEAN TRUCK SERVICEdissolvedCOIFFURE DE LIEUSAINTactiveC. PROdissolvedCRBdissolvedDP3TdissolvedEASY CARdissolvedELICOMdissolvedEOLIA SASUdissolvedHT ENTREPRISEdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
ABDALLAH BEN MOHAMED BOUMAKHLAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off