DOSSIERS / SARL SMB TRAVAUX
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SARL SMB TRAVAUX

FRANCE · COMPANY · INCORPORATED 2012-10-03
KYBE ID: FR-788465920 · 788465920 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL SMB TRAVAUX
fr_insee
788465920
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-03
fr_insee
23 BD DE L'EUROPE, CENTRE D'AFFAIRES LES NATIONS, 54500 VANDŒUVRE-LES-NANCY
fr_insee
43.99C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANYAFORdissolvedARTISANAT SERVICES COMMERCE INDUSTRIE INFORMATIQUEdissolvedATIKA EL MIFTAHdissolvedAURORE GRAPHIE & DESIGNactiveCATHERINE ZEISLERdissolvedCHIRURGIE DE L'APPAREIL LOCOMOTEURdissolvedCHRISTIAN ZOMENOactiveCOMPTECKdissolvedCOMTECKactiveEST GARDIENNAGEdissolvedHUGUES JACQUEMINdissolvedLORRAINE INTERNATIONAL TRADINGdissolvedMICHEL ARILLE BRETONdissolved[ND]dissolved[ND]dissolvedNEW BOXactiveNEWFAST SECURITE PRIVEEactivePLANETE HABITATactiveSAS MAT ET COdissolvedSAS VENTE AUTO 54dissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MICHEL SIMSEKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-07

Risk journey — why 18?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif