DOSSIERS / ETAPE 01
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Company dossier

ETAPE 01

FRANCE · COMPANY · INCORPORATED 2012-10-04
KYBE ID: FR-788539922 · 788539922 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ETAPE 01
fr_insee
788539922
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-04
fr_insee
2020-05-26
fr_insee
45 RUE DE MAUBEUGE, 75009 PARIS 9
fr_insee
85.59A
fr_insee
€2,030
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACTASSUR CONSEILSdissolvedAFCCOM.NETdissolvedALGONET CONSULTINGdissolvedANT INFOdissolvedANTI NUISIBLEdissolvedA.O DISTRIBUTIONdissolvedAUSTINdissolvedAUTO TRANSPORT PARISdissolvedCFC FRANCEdissolvedCHANNEL FOOD DISTRIBUTION INDUSTRIE AGROALIMENTAIREdissolvedCHANNEL MEDIA AND DIGITAL ADVERTISINGdissolvedCOF'TECHdissolvedCOPIVERdissolvedCREDIT FONCIER CORPORATION-CFCdissolvedDESTINYdissolvedDJED TRANSPORT ET SERVICESdissolvedDOCTCLOUDdissolvedECO SERVICESdissolvedENERGIE PROGRES AVENIR (EPA)dissolvedEREN BATdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
RICHARD DreesensAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off