DOSSIERS / SORETRAP (SOCIETE REUNIONNAISE DE TRAVAUX PUBLICS
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SORETRAP (SOCIETE REUNIONNAISE DE TRAVAUX PUBLICS

FRANCE · COMPANY · INCORPORATED 2013-06-28
KYBE ID: FR-793919986 · 793919986 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SORETRAP (SOCIETE REUNIONNAISE DE TRAVAUX PUBLICS
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793919986
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dissolved
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Limited liability company (SARL)
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2013-06-28
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1039 CHE FANTAISIE, 97440 SAINT-ANDRE
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43.12A
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE EMMANUEL VENCHARDPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOREPORT (SOCIETE REUNIONNAISE DE TRANSPORT) · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-26

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif