DOSSIERS / ETIENNE ET FREDERIQUE TRAITEUR
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Company dossier

ETIENNE ET FREDERIQUE TRAITEUR

FRANCE · COMPANY · INCORPORATED 2016-04-05
KYBE ID: FR-819403007 · 819403007 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ETIENNE ET FREDERIQUE TRAITEUR
fr_insee
819403007
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-05
fr_insee
2023-09-27
fr_insee
14 RUE JEAN JAURES, 54320 MAXEVILLE
fr_insee
56.21Z
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€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACF HABITATdissolvedAJ2B RENOVdissolvedALMAXdissolvedAMFEST ASSIST MECAN FLUIDE ESTactiveASSCOM PREMIUMdissolvedAXESSdissolvedBIG APPLE ROCKdissolvedCITY ZENdissolvedCSTIEdissolvedEMMA CHEHAIBOUdissolvedFRANCK STYLEactiveFREDERIC GWOZDZdissolvedIDEAL PLATRERIEactiveJACQUES DANIEL LOUIS POIRSONdissolvedJEAN GALLIOTdissolvedJEAN PAUL ALEX PLAIGNIETdissolvedJMS - PLATRERIE ISOLATIONdissolvedKINECE SELARLU DE MASSEUR-KINESITHERAPEUTEactiveL ALUMINERIEdissolvedLAMOKAdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
ETIENNE ZELASKODirecteur général délégué—France registry
FREDERIQUE JAKICPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETIENNE ET FREDERIQUE SERVICES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-08-02

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off