DOSSIERS / GUY SMITH
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Company dossier

GUY SMITH

FRANCE · COMPANY · INCORPORATED 2012-06-01
KYBE ID: FR-751528357 · 751528357 · 3 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
GUY SMITH
fr_insee
751528357
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-01
fr_insee
43 RTE DU POLYGONE, 67100 STRASBOURG
fr_insee
96.02A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUY SCHMITTPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-03

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

high

Adverse: disqualification

GUY SMITH (company) matches Guy SMITH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 39?

5 signals
+15
Adverse: disqualification
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

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