DOSSIERS / S.M
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Company dossier

S.M

FRANCE · COMPANY · INCORPORATED 2012-08-23
KYBE ID: FR-753419613 · 753419613 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
S.M
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753419613
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dissolved
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Limited liability company (SARL)
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2012-08-23
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4 RUE DE LA PIERRE AUX POISSONS, 95300 PONTOISE
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56.10A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EZZAT TOUNYPrésident—France registry
WAGDY EL MALAHPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-29

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer
Dépôt de l'état des créances