DOSSIERS / ETR SUDATI
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Company dossier

ETR SUDATI

FRANCE · COMPANY · INCORPORATED 2001-05-10
KYBE ID: FR-423953082 · 423953082 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
ETR SUDATI
fr_insee
423953082
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-05-10
fr_insee
13 BD SCHLEY, 06130 GRASSE
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43.21A
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER ALLARDPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-09

Risk journey — why 28?

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

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire