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Company dossier

SOTRAELEC FRANCE

FRANCE · COMPANY · INCORPORATED 2010-02-16
KYBE ID: FR-520324807 · 520324807 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSOTRAELEC FRANCE

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Registration520324807

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-02-16

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Registered address42 AV DU GENERAL DE GAULLE, 95350 SAINT-BRICE-SOUS-FORET

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Industry43.21A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALFRED FRADJI GUY KALFONdissolved ANNIE YALAPactive ANTONIO EUGENIO MORGADOdissolved ART ET TRADITION DE FRANCEdissolved JACQUES MUNCHdissolved JLA INGENIERIEdissolved MAURICE MONTIEGEdissolved MOHAMED MOHAMMED BOUCHAREBdissolved [ND]active [ND]active [ND]active PATRICK DESFAVRISdissolved SAMUEL MARIEdissolved SCI MAGdissolved SULTANA KAREN BENAIMdissolved VICTOR GAMEIROdissolved

People with significant control

1 people

Name	Role	From	Source
IOSIF RUS	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-23

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

3 events

2014-06-23Jugement d'ouverture de liquidation judiciaire

2015-12-14Jugement d'interdiction de gérer

2016-05-06Jugement de clôture pour insuffisance d'actif