DOSSIERS / EXCEL ETANCHE
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Company dossier

EXCEL ETANCHE

FRANCE · COMPANY · INCORPORATED 2017-05-15
KYBE ID: FR-829601137 · 829601137 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EXCEL ETANCHE
fr_insee
829601137
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-15
fr_insee
52 RUE DU MOUTIER, 93300 AUBERVILLIERS
fr_insee
43.99A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDELKADER BOULERHCHAdissolvedABEILLEdissolvedAGENCEMENT MAGASIN MENUISERIE EBENISTERIdissolvedALI SAIDIdissolvedAMIRA AUTOdissolvedARC SARLdissolvedAUTO CENTREdissolvedAUTO CENTRE.AUBERdissolvedBALE BATdissolvedBATI-MdissolvedBIBICHE LYNE HAPPI TCHATOdissolvedBOBO RETOUCHERIEactiveBTCMdissolvedB T TRANSPORTdissolvedCARLOS ROJASdissolvedCEHdissolvedCENTRAL MARKETdissolvedDSCR BATactiveERIdissolvedFINANTRAdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
MEHMED VACHEVDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-04

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif