DOSSIERS / ETE 83
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Company dossier

ETE 83

FRANCE · COMPANY · INCORPORATED 2021-10-12
KYBE ID: FR-904021144 · 904021144 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ETE 83
fr_insee
904021144
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-12
fr_insee
28 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_insee
90.01Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Aubin DaladissolvedAUX DELICES DE CHARENTONGactiveEmil Stefanov TCHOMAKOVactiveENYLdissolvedFLORAdissolvedGILLES COHENdissolvedGUILLAUME HENRY BOURDERYEactiveGUY MENGUEdissolvedHUGO SOUCHETactiveJEAN-BAPTISTE MICHEL AIME FROSSARDdissolvedJOCANELdissolvedKARAMOKO SISSAKOdissolvedKIN WAH TAIdissolvedLATTE LIE VELOdissolvedLAURENT PAUL LUDOVIC GAUTHIERdissolvedLES MAISONS ANAISdissolvedLINA INSAF LINA INSAF BEKDOUCHEdissolvedMABIBA GHARBIdissolvedMETAMOLactiveMICH AF IMPORTdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
ESTELLE SOPHIE SUZY SIMOUNETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100