DOSSIERS / ETANCHEITE TOITURE PLATE
← SearchExport PDF
Company dossier

ETANCHEITE TOITURE PLATE

FRANCE · COMPANY · INCORPORATED 2023-12-08
KYBE ID: FR-979368008 · 979368008 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
ETANCHEITE TOITURE PLATE
fr_insee
979368008
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-12-08
fr_insee
21 RUE de Lille, 59100 Roubaix
fr_insee
43.99A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALMARIdissolvedA P N IMMOBILIERdissolvedBATIDECOdissolvedC&D M.OactiveCHRISTOPHE KOZIELactiveCO-SECURITEdissolvedCREATIONS CHRISTY-A. ROOSEdissolvedCXP PARTNERSdissolvedDANIEL ISSOIdissolvedDIVENIRE IMMOBILIAREdissolvedDIVENIRE PRIMAVERAdissolvedDIVENIRE VILLAdissolvedEURL LA PORTE DES MONDESactiveEXPERTISES CROAIN-TULLIERdissolvedEXPRESSION BOISdissolvedFERBASIdissolvedFERREIRAdissolvedHELENE YVONNE ANDREE MULETdissolvedHOLDING JARDIN D'HIVERdissolvedHOLDING VERNEZdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
EDUARDO JORGE DEJESUS FERRERIAPrésident—France registry
NICOLA FERREIRAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-26

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

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