KYBE — See who's really behind any company

Company dossier

SMILE BY EQUUS

FRANCE · COMPANY · INCORPORATED 2014-12-01
KYBE ID: FR-808021604 · 808021604 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSMILE BY EQUUS

fr_insee

Registration808021604

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-12-01

fr_insee

Registered address22 QUAI DE LA MONNAIE, 33800 BORDEAUX

fr_insee

Industry56.30Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AHMED HAD MOHAMED MAHMOUDactive AQUITAINE INFORMATIQUE 2000dissolved ASHOK KUMARdissolved CATHERINE MADELEINE QUERONdissolved ETS SOULES ET CIEdissolved JAJAactive L'ATELIER DOCUMENTAIREdissolved L BUSSIERESdissolved LE GRILLAGE GIRONDINdissolved MAURICE FOURRURE SARLdissolved MAURICE MARCEL DESSARTactive M PUDLAZdissolved [ND]active ORIANE MONIQUE MARIE BARRETdissolved PENA ( PRODUIRE EN NOUVELLE AQUITAINE)active RAYMONDE LOSSEactive SCI DU QUAI DE LA MONNAIEdissolved

People with significant control

1 people

Name	Role	From	Source
MANUEL CHRISTIAN GAILLARD	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-20

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2016-01-20Jugement d'ouverture de liquidation judiciaire

2019-03-07Jugement de clôture pour insuffisance d'actif