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Company dossier

ETBA

FRANCE · COMPANY · INCORPORATED 2021-03-19
KYBE ID: FR-895358174 · 895358174 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameETBA

fr_insee

Registration895358174

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-03-19

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Registered address64 RUE TIQUETONNE, 75002 PARIS

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Industry64.20Z

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Share capital€1,000

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Companies at this address

45 total

ABDERRAHMANE BENOUMEUR NAMANEactive ACTUACOREdissolved ALEJANDRO PEREZ LEONdissolved ANNE LAURE DUMONTactive Anny-claude George Thérèse ROISSARDdissolved ASSOCIATION TUKROAKONTAPAVUactive C F C Kdissolved CHARLES PONCET COMMISSAIRE DE JUSTICEactive CHRISTINE KNUTSONdissolved DIDIER SELLESdissolved GURdissolved GWENDOLINE GINETTE JEANNINE LE COZactive HB CONSEILdissolved HORACE PARTNERSdissolved IAN FITZSIMONSdissolved JACQUES BOURGEOISdissolved JOSEPH SHINactive KRYSTYNA ZIOLKOWSKAdissolved LBCSactive LYDIA TAIEBactive

+25 more

Connections

3 links

Shared operator — likely the same administrator

TL 1836Shared officer / director · 4 share this TL 1836 BBShared officer / director · 4 share this BARAMASShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ETIENNE Barraque	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100