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Company dossier

SETREO FRANCE

FRANCE · COMPANY · INCORPORATED 2010-01-29
KYBE ID: FR-519543060 · 519543060 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSETREO FRANCE

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Registration519543060

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-01-29

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Dissolved2016-12-28

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Registered addressRUE DE L INDUSTRIE, 6A, 67720 HOERDT

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Industry52.29B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ACE-AIDE & CONSEIL AUX ENTREPRISES SARLdissolved ALSACE HELALdissolved ASILdissolved DEVELOPPEMENT DE L'AGRO ALIMENTAIRE DU TERROIRdissolved ELTRUCKSdissolved GT EXPRESSdissolved IDEAL CONFORTSdissolved LCE LIBER CORPS & ESPRIT SARLdissolved LE CERCLE DE L'ORGEdissolved MAORdissolved MG COMMdissolved REAL TRANSPORTactive REMYTRANSdissolved REPUBLIQUE-RACING.COMdissolved ROTACOLLEdissolved SIGNACISdissolved SSTLdissolved

People with significant control

1 people

Name	Role	From	Source
KLAUS DIETER HAFELE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-11

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

4 events

2014-02-11Jugement d'ouverture de liquidation judiciaire

2015-04-27Dépôt de l'état des créances

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

2016-12-28Dissolved / struck off