DOSSIERS / ETSA CONSULT
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ETSA CONSULT

FRANCE · COMPANY · INCORPORATED 2019-07-17
KYBE ID: FR-852513357 · 852513357 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ETSA CONSULT
fr_insee
852513357
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-17
fr_insee
2021-09-08
fr_insee
9 RUE GEORGES ENESCO, 9-11, 94000 CRETEIL
fr_insee
47.61Z
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABFdissolvedAPE 94dissolvedARTISAN BERNARD ET FILSdissolvedATLANTEAM PARISdissolvedCENTRE D'AFFAIRES CRETEIL EXPANSIONactiveCG ACADEMYactiveETUDES & QUANTUMdissolvedFLASH RAMOdissolvedGREEN'RdissolvedINGENIERY AGENCEMENT ETUDE - IAEdissolvedKENZIdissolvedLK TECHNOLOGYdissolvedMICHEL KATZactiveMIKAdissolvedOPTIC YOUR LOOKdissolvedSARETEC DOMMAGE AQUITAINEdissolvedSECURITY LEARNING SYSTEM COMPANYdissolvedSOTRAELECdissolvedTIRE CORD FABRICdissolvedVAL DECOdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JOEL ELIE HALIOUAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-08-04

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

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