DOSSIERS / ILHAM ETANCHEITE
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Company dossier

ILHAM ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2013-05-22
KYBE ID: FR-790934251 · 790934251 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ILHAM ETANCHEITE
fr_insee
790934251
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-22
fr_insee
59 BD LENINE, 69200 VENISSIEUX
fr_insee
43.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALI BOUROUAHAdissolvedAMINE KRABdissolvedAYZdissolvedBruce Aristide SOGLOactiveDJAMAL ZAMOUMactiveEURL KHOCINUSdissolvedFEDERIC BADOactiveFOUAD BELKHEIRdissolvedHAMZA DJEBABLAdissolvedJONATHAN TEKA BASIdissolvedLAAZIZ ALIOUCHEdissolvedLAILA GORINEdissolvedMAXENCE TAYRIC MANUEL DELGADOdissolvedMELISSA KHEZZARIactiveMOHAMED GORINEactiveMOHAMED SIDI IKHLEFdissolvedMohammed Ramzi BenmimounaactiveMOHAMMED ZITOUNIactiveMOURAD ALLASdissolvedmourade zamoumdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
PATRICK DUBOISAdministrateur—France registry
GOKSEL CETINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 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
+6
Clustered address
Composite risk score32/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif