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Company dossier

ETABLISSEMENTS SIROT

FRANCE · COMPANY · INCORPORATED 1974-11-29
KYBE ID: FR-723720439 · 723720439 · 3 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameETABLISSEMENTS SIROT

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Registration723720439

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1974-11-29

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Dissolved2016-06-13

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Registered address18140 CHARENTONNAY

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Industry46.61Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALAIN SIROTdissolved ANTOINE DEBOUDTactive ASS FONCIERE REMEMBREMENT CHARENTONNAYdissolved AUGUSTE CHARPENTIERdissolved COOPERATIVE DE BATTAGESdissolved GEORGES BOYEAUdissolved MADELEINE BLONDdissolved MADELEINE DUPUISdissolved MARCELLE SIROTdissolved MAXIME LAVOTdissolved PATRICK DIDIER VATAIREdissolved SIMONE BRADUdissolved SPORTS LOISIRS ACTIONSactive

People with significant control

1 people

Name	Role	From	Source
ALAIN SIROT	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-10

medium

Politically exposed person (PEP)

ALAIN SIROT (officer) matches PEP Alain Sirot — Q66501242. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

3 events

2014-02-10Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2016-06-13Jugement de clôture pour insuffisance d'actif

2016-06-13Dissolved / struck off