DOSSIERS / SMTP
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Company dossier

SMTP

FRANCE · COMPANY · INCORPORATED 2013-04-15
KYBE ID: FR-792453110 · 792453110 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SMTP
fr_insee
792453110
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-15
fr_insee
2017-05-10
fr_insee
10 RUE DES CERISIERS, 93250 VILLEMOMBLE
fr_insee
43.12A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAPHA SBAIAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off