DOSSIERS / SMART GREEN
← SearchExport PDF
Company dossier

SMART GREEN

FRANCE · COMPANY · INCORPORATED 2013-07-02
KYBE ID: FR-793952599 · 793952599 · 3 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SMART GREEN
fr_insee
793952599
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-02
fr_insee
2024-05-24
fr_insee
44 RUE DU COMMERCE, 39000 LONS-LE-SAUNIER
fr_insee
47.71Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVIE BRIGITTE PASCALE MARTINETPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-08-25

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
Composite risk score47/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off