DOSSIERS / SOCIETE DE TRAVAUX PUBLICS (S.O.T.P.)
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Company dossier

SOCIETE DE TRAVAUX PUBLICS (S.O.T.P.)

FRANCE · COMPANY · INCORPORATED 2014-10-13
KYBE ID: FR-805139474 · 805139474 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE DE TRAVAUX PUBLICS (S.O.T.P.)
fr_insee
805139474
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-13
fr_insee
9 RUE DU CHEVALIER MARTIN, C/O CABINET HERMES, 06800 CAGNES-SUR-MER
fr_insee
43.12A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A.F.D. (ABDELKRIM FATHI DEMENAGEMENT)dissolvedAMENAGEMENT M.C.dissolvedAUTO RIVIEIRA CARROSactiveAZUR DECO BATIMENTdissolvedAZUR ECO BATIMENTactiveBCAPdissolvedCALD'ALUdissolvedDGT CONSTRUCTIONdissolvedENBdissolvedIMPACT BATIMENTdissolvedM.C.B.(MEDITERRANEE COULEUR DU BATIMENT)dissolvedMEDI-BAT.dissolvedMEGATOURSdissolvedNEW HORIZONSactivePROBAT CONCEPTdissolvedR.P.M. PACAdissolvedSCI DGTEdissolvedSOCIETE FRAN AISE DU BATIMENTdissolvedSTAR PEINTURE DECOdissolvedSUD-NORD CONSTRUCTIONdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
SOFYEN BOURGUIBAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-12

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif