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Company dossier

ETI PROBAT

FRANCE · COMPANY · INCORPORATED 2013-10-25
KYBE ID: FR-798066429 · 798066429 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameETI PROBAT

fr_insee

Registration798066429

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-10-25

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Registered address30 CHE DE REVAISON, 69800 SAINT-PRIEST

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Industry43.31Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALLIANCE AMBULANCESdissolved ASTREALdissolved ASTRELdissolved ELEVATIO IMMOactive GEXENdissolved HOLDING ANGLADEdissolved IMMOBILIERE DE REVAISONdissolved INDEAdissolved JLS TRANSPORTSdissolved JP2Cdissolved MAGELLAN COURTAGEactive MAGELLAN HOLDINGactive MAGELLAN SERVICESactive [ND]dissolved STRELAdissolved SYNERGIESdissolved SYNERGIES PHARMAdissolved SYNERGIES-TECHdissolved TECNISAILdissolved VAG VALVES FRANCEdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
BRUNO WALCZAK	Administrateur	—	France registry
MOHAGERE ZOUAOUI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-15

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 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

4 events

2014-07-15Jugement d'ouverture de liquidation judiciaire

2015-05-12Dépôt de l'état des créances

2016-05-19Jugement de faillite personnelle

2017-07-06Jugement de clôture pour insuffisance d'actif