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Company dossier

ETHIK & TRIPS

FRANCE · COMPANY · INCORPORATED 2021-11-27
KYBE ID: FR-907645774 · 907645774 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
ETHIK & TRIPS
fr_insee
907645774
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-27
fr_insee
95 BD ROMAIN ROLLAND, 92120 MONTROUGE
fr_insee
62.02A
fr_insee
0
fr_insee
€34,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED DERHAMOUNEdissolvedAMAR DOUDAIdissolvedANNE CHENEdissolvedARIEL PELAPRATdissolvedAXEL LOUIS DANIEL BAUDOINactiveAZ EDUCdissolvedBADER EDDINE DJAFFALIactiveBASSATECHdissolvedBELKACEM BOUZANAactiveBOUCHERIES TRIPERIES RIOUactiveBRUNO VANDENBROUCQUEdissolvedCAN HUANGdissolvedCATHERINE JEANNE THERESE MARIE LEVERTactiveCLEMENTINE LAURE DESIRESTdissolvedDAMIEN MARIE JOSEPH GEOFFREY GAGNEROTdissolvedDELABRIBEAUTOUTdissolvedDEVELOPPEMENT DES TELECOM LOCALES SARLactiveGASTON SAVIGNEdissolvedHASSAN GUEMMIdissolvedHENRI PARQUETdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
ANNE ChénéPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-02

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif