DOSSIERS / SEMTB
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Company dossier

SEMTB

FRANCE · COMPANY · INCORPORATED 2008-11-26
KYBE ID: FR-509168019 · 509168019 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SEMTB
fr_insee
509168019
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-26
fr_insee
2024-05-28
fr_insee
225 RTE DE TURIN, 06300 NICE
fr_insee
43.29A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDERRAHMANE MESSALIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-11

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off