DOSSIERS / S.M.A.
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S.M.A.

FRANCE · COMPANY · INCORPORATED 2015-07-10
KYBE ID: FR-812534097 · 812534097 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S.M.A.
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812534097
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dissolved
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Limited liability company (SARL)
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2015-07-10
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40 RUE VILLIERS DE L'ISLE ADAM, 75020 PARIS
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43.34Z
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€8,000
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People with significant control

2 people
NameRoleFromSource
SNC Samah Fawzy Moustafa Ashour ep AbouaridaPrésident—France registry
XXX SAMAH FAWZY MOUSTAFA ASHOUR EPPrésident—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 2023-07-05

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
Composite risk score75/100

Insolvency timeline

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