KYBE — See who's really behind any company

Company dossier

SMART SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2014-02-19
KYBE ID: FR-800466609 · 800466609 · 3 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSMART SOLUTIONS

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Registration800466609

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-02-19

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Registered address50 RUE DE LEYBARDIE, 33300 BORDEAUX

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Industry61.90Z

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Share capital€4,000

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Companies at this address

3 total

JEREMY ALEXANDRE DEBOCKdissolved PARTI DE RIENactive

Connections

3 links

Shared operator — likely the same administrator

DA DIVA'S BEAUTY COURTShared officer / director · 2 share this JEREMY ALEXANDRE DEBOCKShared registered address · 3 share this PARTI DE RIENShared registered address · 3 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
MFOUMOU BEN-STEAVEN LOICK KODIA	Président	—	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 2015-11-18

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

+12

Court-ordered liquidation

Composite risk score75/100

Insolvency timeline

2 events

2015-11-18Jugement d'ouverture de liquidation judiciaire

2017-12-21Jugement de clôture pour insuffisance d'actif