KYBE — See who's really behind any company

Company dossier

OTRA

FRANCE · COMPANY · INCORPORATED 2008-01-14
KYBE ID: FR-501688832 · 501688832 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameOTRA

fr_insee

Registration501688832

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-01-14

fr_insee

Registered address32 RUE D HAUTEVILLE, 75010 PARIS 10

fr_insee

Industry59.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADMINIST ET GESTION COMMERCIALE DES ENTRactive ANTENNE 1active ASSISTANCE AUTO JRdissolved BUREAU PATIOdissolved CAP'QUANTIactive COJIFactive COSA DIGITALactive ETUDES CONSEILS ET ASSISTANCESdissolved EURO DIFFUS SERGE Bdissolved FIBAactive GUSTAVE MIASSOUAMANAdissolved GUSTAVE MIASSOUMANAdissolved IMPEXCOdissolved INTERVENTIONS ASSISTANCES ET SERVICESactive LAB'OFFICEdissolved MARAIS PIERRE INVESTdissolved NATEdissolved OZAactive PARTNER AND PARTNERdissolved PAZAactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-22

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2014-01-22Jugement de clôture pour insuffisance d'actif

2015-12-08Jugement de reprise de la procédure de liquidation judiciaire

2016-06-08Dépôt de l'état des créances

2016-06-09Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2016-12-08Jugement de clôture pour insuffisance d'actif