DOSSIERS / ETISA
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Company dossier

ETISA

FRANCE · COMPANY · INCORPORATED 2020-04-07
KYBE ID: FR-833525249 · 833525249 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ETISA
fr_insee
833525249
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-07
fr_insee
101 RUE DE PARIS, 77200 TORCY
fr_insee
43.99B
fr_insee
0
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABC MANAGEMENT LOCATIONactiveALLO PIZZAdissolvedBEAUTE ATIPIKactiveBELLY SNEAKERSactiveBRANDON LOPESactiveCHANTAL PECHMEZEactiveCOGECIactiveCONCEPT CREAT RESEAUX ENTR ELECTRONactiveCONVERGENCES-ASCOMEactiveCOURS MONTAGNEdissolvedCOURS MONTAGNE A DOMICILEdissolvedDANIEL JEAN GINESTEdissolvedDECOBATdissolvedEMANUEL DE CAMPOS MOREIRA RIBEIROdissolvedESKYSS DISTRIBUTIONdissolvedEURO BATIMENTSdissolvedEVELYNE ZEKRAOUIdissolvedEVOLUDISTdissolvedEWIGOactiveFACADE-EXPERT CONCEPTdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
RICARDO DUVETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-12

Risk journey — why 24?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle