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Company dossier

KATIA SMILE

FRANCE · COMPANY · INCORPORATED 2011-09-01
KYBE ID: FR-534073465 · 534073465 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameKATIA SMILE

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Registration534073465

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2011-09-01

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Registered address22 RUE DE GENEVE, 74100 ANNEMASSE

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Industry96.02B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BROVILLE AWSdissolved CFIdissolved DANIEL FRANCOIS ROQUEdissolved DORSAT KHALDIactive DR COIFFUREdissolved INDIVISION AUDOLY-VIEUactive INDIVISION BRALLET JULIEN THEVENOT-YETactive JOHANN PERROTactive LEM'AUTO NEGOCEactive MAXIME AUGUSTE CESAR RESASCOactive mustapha Chaouianiactive [ND]dissolved [ND]active [ND]active [ND]active RESIDENCE DE BORLYdissolved RS EXOTICdissolved SERGE LALLEMANDdissolved TIMOTHE AUDOLYdissolved ZAKARIA HAMANIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 28?

3 signals

+14

Insolvent soon after incorporation

Insolvency proceedings

Clustered address

Composite risk score28/100

Insolvency timeline

1 events

2012-12-21Jugement de clôture pour insuffisance d'actif