DOSSIERS / SMOTO
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Company dossier

SMOTO

FRANCE · COMPANY · INCORPORATED 2014-02-17
KYBE ID: FR-799516109 · 799516109 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SMOTO
fr_insee
799516109
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-17
fr_insee
8 QUAI CLAUDE BERNARD, 69007 LYON 7EME
fr_insee
56.10C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO WALCZAK MJ SYNERGIEAdministrateur—France registry
ABDEL KAMAL ADIO ATCHADE ROUFAIPrésident—France registry
LIONEL FREROTPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-16

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif