DOSSIERS / S.G.T.A
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Company dossier

S.G.T.A

FRANCE · COMPANY · INCORPORATED 2003-11-07
KYBE ID: FR-450730213 · 450730213 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
S.G.T.A
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450730213
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dissolved
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Limited liability company (SARL)
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2003-11-07
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ALL DE LISBONNE, PARC D ACTIVITES DE LANDACRES, 62360 HESDIN-L'ABBE
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70.10Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
INGRID CHANTAL HUGUETTE MORELPrésidentFrance registry
WILLY DANIEL EUGENE MORELPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-02

Risk journey — why 28?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire