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Company dossier

AYA ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2021-06-29
KYBE ID: FR-900904814 · 900904814 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameAYA ETANCHEITE

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Registration900904814

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-06-29

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Registered address38 RUE GUYARD DELALAIN, 93300 AUBERVILLIERS

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Industry43.99A

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Employees0

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ANDRE ORNELA MATIASdissolved ARTHAUD ERIC GABRIEL VERSAVEAUDdissolved AZIMUTEactive BENOIT VERGERdissolved G.S.Rdissolved NASSER ARKOUNdissolved [ND]active ROLAND BONALUMIdissolved SCI SOZdissolved SOZUdissolved SYN COPRO DU 38 RUE GUYARD DELALAINactive TARAK BOUZGARROUdissolved

People with significant control

1 people

Name	Role	From	Source
ABDELMALEK MERIMI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AB ETANCHEITE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100