DOSSIERS / ETHIC PARTNERS
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Company dossier

ETHIC PARTNERS

FRANCE · COMPANY · INCORPORATED 2019-10-25
KYBE ID: FR-878436542 · 878436542 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETHIC PARTNERS
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878436542
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dissolved
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Limited liability company (SARL)
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2019-10-25
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451 RUE DU CHAMP DU GARET, 69400 ARNAS
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70.22Z
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1
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€240,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THI ANH THUY TRANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TN PARTNERS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100