DOSSIERS / SOLARI IMMOBILIER TRANSACTIONS
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Company dossier

SOLARI IMMOBILIER TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2005-04-22
KYBE ID: FR-481858165 · 481858165 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOLARI IMMOBILIER TRANSACTIONS
fr_insee
481858165
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dissolved
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Limited liability company (SARL)
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2005-04-22
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15 AV PHILIPPE SOLARI, CHEMIN DU PIN, 13090 AIX-EN-PROVENCE
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68.31Z
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€7,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK PETITPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-08-09

medium

Politically exposed person (PEP)

PATRICK PETIT (officer) matches PEP Patrick Petit — Q66501002. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif