DOSSIERS / SMF TUYAUTERIE
← SearchExport PDF
Company dossier

SMF TUYAUTERIE

FRANCE · COMPANY · INCORPORATED 2016-05-23
KYBE ID: FR-820430908 · 820430908 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SMF TUYAUTERIE
fr_insee
820430908
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-23
fr_insee
2020-09-08
fr_insee
40 RUE DES MARTYRS, 59125 TRITH-SAINT-LEGER
fr_insee
33.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FARID SIDI-MAMMARPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NORD PRO TUYAUTERIE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-18

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off