DOSSIERS / ETHAN
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Company dossier

ETHAN

FRANCE · COMPANY · INCORPORATED 2013-02-08
KYBE ID: FR-790728950 · 790728950 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ETHAN
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790728950
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dissolved
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Limited liability company (SARL)
fr_insee
2013-02-08
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2021-11-24
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102 RUE D ABOUKIR, 75002 PARIS 2
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46.42Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANGEL RorovPrésident—France registry
SHOAIB FazliPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off