DOSSIERS / ETJ PROJECT
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Company dossier

ETJ PROJECT

FRANCE · COMPANY · INCORPORATED 2016-06-23
KYBE ID: FR-802401018 · 802401018 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ETJ PROJECT
fr_insee
802401018
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-23
fr_insee
2019-04-25
fr_insee
1 AV DE LA REPUBLIQUE, 91230 MONTGERON
fr_insee
43.31Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AFRICA'N'FUSIONactiveANNE MANZANOdissolvedCAMILLE EVELYNE GWENAELLE POINGdissolvedCYEdissolvedDELPHES CONSTRUCTIONSdissolvedDIDIER GUFFROYdissolvedFRANCOIS MORELdissolvedGUY MORELdissolvedINEO PROdissolvedJAD AMENAGEMENT DECORATIONdissolvedJM BAT SERVICESdissolvedLAURENCE CHRISTINE NICHLIdissolvedLES TOUTOUS A TOUT PRIXdissolvedLIFEWAY INFORMATIQUEdissolved[ND]active[ND]dissolved[ND]activeORDINET FORMATIONSdissolvedORDINET SERVICESdissolvedPATRICIA BEILLETdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MOHAMED SOUDANIAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-08

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dissolved / struck off
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif