DOSSIERS / SMART BUSINESS PARTNER FRANCE
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Company dossier

SMART BUSINESS PARTNER FRANCE

FRANCE · COMPANY · INCORPORATED 2018-08-02
KYBE ID: FR-841525819 · 841525819 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SMART BUSINESS PARTNER FRANCE
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841525819
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dissolved
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Simplified joint-stock company (SAS)
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2018-08-02
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2019-12-31
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3 BD DE BELFORT, 59000 LILLE
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANKORSTORE CUSTOMER SERVICE FRANCEactiveAOT ENERGY FRANCEdissolvedAS ACADEMIEactiveATOMISTICactiveAUTO PIECES SOLUTIONSactiveBEANIE COMactiveBETHEL STOREactiveBITS FRANCEactiveBPE SOLUTIONS FRANCEdissolvedBRANDBAKERdissolvedDEFENSESIactiveDKM EXPERTS NORD PAS DE CALAISdissolvedDMSKM CARdissolvedDMSKM CAR SERVICESactiveDOMUSdissolvedELISE PLANCHEZactiveEURASIA BANCEL BTPdissolvedEXPLOIT NORDdissolvedFBHdissolvedFORMAXdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
MORAD REGRAGUI-EL-MOUMNIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off