DOSSIERS / GILES SMADJA
← SearchExport PDF
Company dossier

GILES SMADJA

FRANCE · COMPANY · INCORPORATED 2009-01-22
KYBE ID: FR-510040249 · 510040249 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GILES SMADJA
fr_insee
510040249
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2009-01-22
fr_insee
34 RUE DU MIDI, 94300 VINCENNES
fr_insee
86.23Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BEATRICE DUNOGUEDirigeant—France registry
VALERIE SMADJAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-16

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif