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Company dossier

SML AUTO

FRANCE · COMPANY · INCORPORATED 2016-11-15
KYBE ID: FR-823715321 · 823715321 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSML AUTO

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Registration823715321

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-11-15

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Dissolved2024-01-30

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Registered address79 AV DE STALINGRAD, 92700 COLOMBES

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Industry45.11Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALIANCE REUSSITEdissolved ANNIE LEBEAUdissolved BACHIR BARCHIdissolved CARMEN ALICIA BADOLIANactive EASY PRESSING STALINGRADdissolved EFFYTECHactive Fatimata BATHILYactive KADA TERRAHdissolved MAGALI MIREILLE NATHALIE MANGEANTdissolved MARTINE VIDALactive MOHAMED AZZOUNEactive MONDIA PHONE COMMUNICATIONactive [ND]dissolved PRESSING VOLTAIREdissolved ROGER LABALLEactive SOCIETE FRANCAISE IMPORT EXPORTdissolved SOCIETE MODERNE DE LOCATIONSdissolved SPMactive YAHIA ZERADIBdissolved

People with significant control

1 people

Name	Role	From	Source
AMIN BENSAID	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-03

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2019-12-03Jugement d'ouverture de liquidation judiciaire

2020-07-30Dépôt de l'état des créances

2022-11-10Jugement de faillite personnelle

2024-01-18Jugement de clôture pour insuffisance d'actif

2024-01-30Dissolved / struck off