DOSSIERS / ETAN Z
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Company dossier

ETAN Z

FRANCE · COMPANY · INCORPORATED 2023-08-11
KYBE ID: FR-977723097 · 977723097 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ETAN Z
fr_insee
977723097
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-08-11
fr_insee
2026-01-24
fr_insee
RUE Robert Caumont, Immeuble P, 33300 Bordeaux
fr_insee
43.99A
fr_insee
3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

12-10 MEDIAdissolvedA2C ACTION COMMERCIALE COMPLEMENTAIREdissolvedACOR PROCESSdissolvedAD - AQUITAINE DIFFUSIONdissolvedAPATIE DARREdissolvedA.S.P ACTION SYNERGIQUE PAR LES PLANTESactiveATS33 PEINTUREdissolvedAUDIT CONSEIL FORMATIONdissolvedAUREL'IMMOdissolvedAUXIMAT SOCIETE AUXILIAIRE DE MATERIELactiveCK CONSULTINGactiveCKS SECURITEdissolvedCOMMU-TRANSdissolvedDSCdissolvedENSEIGNE DIFFUSION SARLdissolvedEST-OUEST DEVELOPPEMENTdissolvedF2R IMPRESSIONSdissolvedFRANCE REVETEMENTS INDUSTRIELSdissolvedGC RECYCLINGactiveGLOBAL CONCIERGERIEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
Zied KHDIRIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off