DOSSIERS / SMDF DISTRIBUTION
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SMDF DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2015-06-30
KYBE ID: FR-812183259 · 812183259 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
SMDF DISTRIBUTION
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812183259
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dissolved
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Limited liability company (SARL)
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2015-06-30
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26 B AV DU BAC, 26-30, 94210 SAINT-MAUR-DES-FOSSES
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47.11D
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RIYADH BEN AISSAPrésidentFrance registry

Risk signals

2 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 2017-09-13

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif