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Company dossier

SARL FREE SMOKE

FRANCE · COMPANY · INCORPORATED 2013-05-02
KYBE ID: FR-792661241 · 792661241 · 2 sources

RISK SCORE40MEDIUM RISK

Overview People Connections 4 Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameSARL FREE SMOKE

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Registration792661241

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-05-02

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Registered address37 AV DE LA REPUBLIQUE, 06300 NICE

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Industry47.78C

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Share capital€5,000

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Companies at this address

29 total

AURORE GAUTIERactive CAROLE ROSENSTEINactive CATHERINE CIARAVINOdissolved CHANTAL MARIE TEISSEDREdissolved CHRISTIANE SABBAGHdissolved CLAIRE DURQUETdissolved EMETactive EMILIE JAUSSAUDactive FLORENCE RENUCCIactive FRANCOIS HENRI BLOTdissolved GAETAN DELHOVEdissolved GAMBINI-SARFATIdissolved GEORGES GAETAdissolved GUENAELLE JANOTactive LAURENT HENRI BAVARDactive MARC BIGIAOUIactive [ND]active [ND]active PATRICK BOJMANdissolved PHU MYdissolved

+9 more

Connections

4 links

Shared operator — likely the same administrator

SARL MAYAShared officer / director · 5 share this SERISHOPShared officer / director · 5 share this SARL BAD TRIPShared officer / director · 5 share this SARL FREE SMOKE COMPAGNIEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MIKE JASON ELIE VALENSI	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL FREE SMOKE COMPAGNIE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-15

Risk journey — why 40?

4 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score40/100

Insolvency timeline

2 events

2017-06-15Jugement d'ouverture de liquidation judiciaire

2018-06-05Jugement de clôture pour insuffisance d'actif