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Company dossier

SMG RENOV' ET REMORQUE

FRANCE · COMPANY · INCORPORATED 2012-11-20
KYBE ID: FR-789417938 · 789417938 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSMG RENOV' ET REMORQUE

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Registration789417938

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-11-20

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Registered address8 PL JUPITER, 93600 AULNAY-SOUS-BOIS

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Industry52.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

5 A Zdissolved ALI REHMANactive ALI SHOUKATactive Amine Maouchiactive ANNICK N'GUIAdissolved Bouna Gakouactive FAST LUXURYdissolved IBRAHIM LANNABIdissolved IW TRANSPORTSdissolved MOHAMED LANNABIdissolved MOURAD SAHRAOUIactive RACHID AKHOUCHEdissolved SAID LANNABIdissolved SAMIR MAOUCHIactive SCI BAL2 SEVRAN2 AEdissolved Zakariya Ilias ZENNOUHIactive

People with significant control

1 people

Name	Role	From	Source
MICHEL SADIN	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-20

medium

Insolvent soon after incorporation

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

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2013-11-20Jugement d'ouverture de liquidation judiciaire

2015-09-18Jugement de clôture pour insuffisance d'actif