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Company dossier

SARTEB

FRANCE · COMPANY · INCORPORATED 2017-04-25
KYBE ID: FR-829127398 · 829127398 · 3 sources

RISK SCORE28MEDIUM RISK

Overview People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSARTEB

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Registration829127398

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-04-25

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Dissolved2021-04-14

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Registered addressRUE DE L ABREGAIN, ZAL ST AME, 62800 LIEVIN

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Industry71.12B

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Share capital€3,000

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Companies at this address

19 total

9 FERMETURESdissolved ANTONINA TROVATOdissolved CREME DE STYLEdissolved DMG CONCEPTactive ECO BATdissolved EXPOMactive GALAXIEdissolved GOHELLE ENVIRONNEMENTdissolved JCSUKICdissolved J.R.Ldissolved LUCAS PRINCE ANDOHdissolved MA MAISON MA PLANETEactive [ND]dissolved [ND]dissolved PHILIPPE PAYSAGEdissolved SARL RES COMMactive SAS LEVAGE SERVICEdissolved UN NOUVEL ESPACEdissolved

People with significant control

1 people

Name	Role	From	Source
⚠ JEAN PIERRE GAILLARD	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-23

medium

Politically exposed person (PEP)

JEAN PIERRE GAILLARD (officer) matches PEP Jean-Pierre Gaillard — Q66500013. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score28/100

Insolvency timeline

3 events

2019-01-23Jugement d'ouverture de liquidation judiciaire

2021-04-14Jugement de clôture pour insuffisance d'actif

2021-04-14Dissolved / struck off