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Company dossier

SORETRAV

FRANCE · COMPANY · INCORPORATED 2012-04-03
KYBE ID: FR-750634826 · 750634826 · 2 sources

RISK SCORE33MEDIUM RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSORETRAV

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Registration750634826

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-04-03

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Registered address244 RUE DE LA MANADE, ZA LES COUSTELLIERS, 34160 CASTRIES

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Industry43.33Z

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Share capital€1,000

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Companies at this address

2 total

MICHEL LIEBAERTdissolved

Connections

4 links

Shared operator — likely the same administrator

MICHEL LIEBAERTShared registered address · 2 share this SO CO BATShared officer / director · 4 share this STEIMANN INTERNATIONALShared officer / director · 4 share this IMMO SELIMShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
LOUNES PATRICE MENCEUR	Président	—	France registry

Risk signals

3 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 2013-09-16

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score33/100

Insolvency timeline

2 events

2013-09-16Jugement d'ouverture de liquidation judiciaire

2017-12-01Jugement de clôture pour insuffisance d'actif