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Company dossier

ETANCHE

FRANCE · COMPANY · INCORPORATED 2012-11-01
KYBE ID: FR-789479482 · 789479482 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameETANCHE

fr_insee

Registration789479482

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-11-01

fr_insee

Registered address159 C AV JEAN JAURES, 76140 LE PETIT-QUEVILLY

fr_insee

Industry43.99A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AGENCE NORMANDIE DE TRANSPORTS EXPRESSdissolved A J'ISOLEdissolved AL EXPRESSactive ATZ PLOMBERIEdissolved AUTO PRO SERVICESactive BAT ETANCHEactive BATILAYdissolved BATIMADE NORMANDIEdissolved BATI ONEdissolved BATI RENOVdissolved CAR AUTO 76dissolved EFAdissolved EGB76dissolved ELISE MURIEL BLANCdissolved ETBE 76dissolved FAST RUN 76dissolved FRANCE EFAactive GDS BATdissolved GONCALVES VALENTIM MANUELdissolved GQactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-21

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2014-01-21Jugement d'ouverture de liquidation judiciaire

2015-12-13Jugement de clôture pour insuffisance d'actif