DOSSIERS / GROUPE SMART LOGISTIC AS
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Company dossier

GROUPE SMART LOGISTIC AS

FRANCE · COMPANY · INCORPORATED 2016-11-18
KYBE ID: FR-823750393 · 823750393 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROUPE SMART LOGISTIC AS
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823750393
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-18
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2022-09-30
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3 ALL CHARLES BAUDELAIRE, 95200 SARCELLES
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82.99Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABOUBACAR SOWPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-07-02

Risk journey — why 19?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off