DOSSIERS / SOTREXPORT
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Company dossier

SOTREXPORT

FRANCE · COMPANY · INCORPORATED 1998-06-18
KYBE ID: FR-419027081 · 419027081 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOTREXPORT
fr_insee
419027081
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-06-18
fr_insee
72 RUE MAURICE RIPOCHE, 75014 PARIS 14
fr_insee
49.42Z
fr_insee
€235,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL LemariePrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-22

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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