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Company dossier

SJT LOCATION

FRANCE · COMPANY · INCORPORATED 2013-08-23
KYBE ID: FR-794909465 · 794909465 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSJT LOCATION

fr_insee

Registration794909465

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-08-23

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Registered address88 AV DES ETATS UNIS, 31200 TOULOUSE

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Industry77.11A

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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

17 total

ANDRE ABARTdissolved cecile chantal BOTINEAUactive DICOSTANZO LOCATION SERVICESdissolved KS HOLDINGactive KS IMMOactive KS LOCATIONdissolved LOC CITANEdissolved [ND]active RABIE SLIMANIactive ROLAND MARTINEZdissolved SABRINA HAMOUDAdissolved SA HOLDINGdissolved SA LOCATIONdissolved SARL JACQUES DUPOUYdissolved SOC SEBASTIENdissolved SYLVAIN PAPAIXactive

People with significant control

1 people

Name	Role	From	Source
SEBASTIEN ARBONES	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SA LOCATION · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-28

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score34/100

Insolvency timeline

4 events

2017-02-28Jugement d'ouverture de liquidation judiciaire

2017-10-20Dépôt de l'état des créances

2020-03-05Jugement d'interdiction de gérer

2021-06-15Jugement de clôture pour insuffisance d'actif