DOSSIERS / A. B ETANCHEITE
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A. B ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2014-02-04
KYBE ID: FR-800156135 · 800156135 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
A. B ETANCHEITE
fr_insee
800156135
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-04
fr_insee
2017-10-17
fr_insee
34 AV SAINT AUGUSTIN, 06200 NICE
fr_insee
43.99A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE LAMBERTINIdissolvedANOUCK CHEVALIERdissolvedAURELIO GUADAGNOdissolvedAYARIdissolvedBAIL RENOVdissolvedBEN SALEM BATdissolvedCASA PIQUREdissolvedCHRISTIAN-JOSEPH GUY GIRAUDdissolvedCHRISTOPHE ROMEROactiveCLAUDE DUMONDdissolvedCONSTANTIN GRAURdissolvedDELIA CONSTANTA MOHOREAdissolvedDOFLOdissolvedEMI CARAMELdissolvedEmmaline BevisactiveERIC ALOO SALSIdissolvedFAST DRIVERS RIVIERAdissolvedFATIMA SALHIdissolvedFLORENT MARCHINIdissolvedFREDERIQUE JOSINA ARMELLE RAZUNGLESdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
YOUSSEF MARROUCHIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off