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Company dossier

ETUDES TRAVAUX ENERGIES

FRANCE · COMPANY · INCORPORATED 2012-11-06
KYBE ID: FR-789349818 · 789349818 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameETUDES TRAVAUX ENERGIES

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Registration789349818

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-11-06

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Registered address445 BD GAMBETTA, TOUR MERCURE, 59200 TOURCOING

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Industry46.18Z

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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.

A.J.C.dissolved ANNA MARIA DE JESUSactive APPART'HOTEL BUISSESactive AV3 HOLDINGdissolved AXIOMEdissolved BALTIMOR3Pdissolved B.T.S.G. HAUTS DE FRANCEdissolved CADAKADEMIactive CADART CAPITALactive CHARLE'S RENOVATIONdissolved CHEMINEES D'USINES COORNAERTdissolved COMPAGNIE FRANCAISE DE SHIPPINGactive CYRIL BERGOINactive DJENEBA TOUREactive ECO PACK TRADINGactive ENCORE MEDIA SYSTEMS SARLactive ENTRE PARENTHESESactive EURO PARTNER ORGANISATIONactive EXPERTS & MOIdissolved FABIENNE MONCHAUdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-28

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2014-07-28Jugement d'ouverture de liquidation judiciaire

2015-01-28Jugement de clôture pour insuffisance d'actif