DOSSIERS / ETIKK JEWELRY
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Company dossier

ETIKK JEWELRY

FRANCE · COMPANY · INCORPORATED 2018-09-26
KYBE ID: FR-842652968 · 842652968 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ETIKK JEWELRY
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842652968
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dissolved
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Simplified joint-stock company (SAS)
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2018-09-26
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53 BD SUCHET, 75016 PARIS
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47.77Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

23 ABBE NIORTdissolved23 ABBE NIORT 2dissolvedAGENCE CONSEIL DEVELOPPEMENTdissolvedAK CONSEILdissolvedALICE CRUZELdissolvedAVINOU MAZIGA IMMOactiveBARBARA ZDZISLAWA NIKELdissolvedBARIS UYGUNactiveCAORLEactiveCHARLES MBAKOP TCHAKOUNTEactiveCHRISTIAN DUREAUactiveCLEMENT GOMBERTdissolvedCORINNE HADDADactiveEKANG CONSULTINGactiveEMMANUEL SERGE MARCEL VILLAEYSactiveENGI ZAKIdissolvedFLORIN MUTUdissolvedGALAAD ACADEMIEactiveGUILLAUME ANTOINE HENRI PECORARIdissolvedHAROLD LANDAUdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
ENGI ZakiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100