DOSSIERS / SMJ TRANSPORT
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Company dossier

SMJ TRANSPORT

FRANCE · COMPANY · INCORPORATED 2017-11-22
KYBE ID: FR-833441769 · 833441769 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SMJ TRANSPORT
fr_insee
833441769
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-11-22
fr_insee
2021-06-23
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28 AV CARNOT, CHEZ MR SIDIRI MBAREK, 94190 VILLENEUVE-SAINT-GEORGES
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49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MBAREK SDIRIAdministrateur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BM TRANSPORT · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off