DOSSIERS / ETA WOITRAIN
← SearchExport PDF
Company dossier

ETA WOITRAIN

FRANCE · COMPANY · INCORPORATED 2015-12-09
KYBE ID: FR-815145891 · 815145891 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ETA WOITRAIN
fr_insee
815145891
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-09
fr_insee
1 RUE HUBERT MONIEZ, 59252 MARCQ-EN-OSTREVENT
fr_insee
01.61Z
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND WOITRAINPrésidentFrance registry
MARTIAL WOITRAINPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WOITRAIN · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100