DOSSIERS / I2J ETANCHE
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Company dossier

I2J ETANCHE

FRANCE · COMPANY · INCORPORATED 2013-03-26
KYBE ID: FR-791846058 · 791846058 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
I2J ETANCHE
fr_insee
791846058
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-26
fr_insee
2021-04-07
fr_insee
6 RUE DE VERDUN, 92150 SURESNES
fr_insee
43.99A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACZ TRANSPORTSdissolvedAIYUN DAIdissolvedASSOCIES.MANIN.CRITON.RENOVATIONdissolvedDELICES DE SURESNESdissolvedDRIVE CAR 92dissolvedGERARD MAURICE GUILBERTdissolvedI2J ETANCHEITEdissolvedJACKY MICHEL PIERRE CHESTIERdissolvedJ.S.R.dissolvedLE COMPTOIR DES CELIBATAIRESactiveMICHELINE MARIEdissolved[ND]active[ND]active[ND]active[ND]dissolvedNORDINE LACHALdissolvedPIERRE ROGERdissolvedSTEPHANE OUALIDdissolvedSYLVAIN CYRILLE CHESTIERdissolvedVOTRE HABITATdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JACOB DOS SANTOS FURTADOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-11

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off