DOSSIERS / GHEORGHE OTET SANDU
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Sole trader dossier

GHEORGHE OTET SANDU

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-888021482 · 888021482 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GHEORGHE OTET SANDU
fr_inpi
888021482
fr_inpi
dissolved
fr_inpi
2020-07-01
fr_inpi
1 mail de la papoterie, 37170 Chambray-lès-Tours
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-10-14

Risk journey — why 18?

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

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire