DOSSIERS / ETHITRA
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Company dossier

ETHITRA

FRANCE · COMPANY · INCORPORATED 2019-11-08
KYBE ID: FR-878831247 · 878831247 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ETHITRA
fr_insee
878831247
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-11-08
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46 RUE CLAUDE DECAEN, 75012 PARIS
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74.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDREA THERESE MARIE HELENE REILLEactiveAREZKI DJEGLEUactiveCELINE CHEYNUTdissolvedCHARLES DEMOLONdissolvedCLAUDE SAUQUESdissolvedCLOMADIdissolvedCONSTANCE MARIE CLARINE ROGERdissolvedCOPR 46 RUE CLAUDE DECAEN 75012 PARISactiveFEDERATION ABOLITIONNISTE INTERNATIONALEactiveFLOSTYLdissolvedFRANCOISE ODETTE BOLZERdissolvedGORSEdissolvedHOUSSIN AZIZIactiveIRINA BOUKHTOIAROVAactiveJEROME DEBONNAIREactiveLA MALOCAactiveLAURENCE ANGELE ODETTE CORNETdissolvedLEA KUPRINSKASdissolvedLIN ZHANGactiveMARION VANELactive

+18 more

People with significant control

2 people
NameRoleFromSource
SVETLANA DanileikoDirecteur général délégué—France registry
IRINA BoukhtoiarovaPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100