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Company dossier

SMILE EXPRESS

FRANCE · COMPANY · INCORPORATED 2019-09-11
KYBE ID: FR-853692861 · 853692861 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSMILE EXPRESS

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Registration853692861

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-09-11

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Dissolved2024-07-10

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Registered address7 CHE DES RAMES, 69120 VAULX-EN-VELIN

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Industry49.41B

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BATIMENT ET DECORATIONdissolved BRUNO PATRICE CARNESALEdissolved CHRISTIAN SEVEdissolved EL HASSAN MAAROUFdissolved EMILIE FANNY MISTRALdissolved JEAN JACQUES MICHEL COISSACdissolved NADIA SAOUDIdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active SEVEdissolved SMART KAPITALactive SOFIAN MAAROUFdissolved VICTOR SANTOSdissolved WASSIM MAAROUFdissolved

People with significant control

1 people

Name	Role	From	Source
ILYASS MAAROUF	Président 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 2024-07-24

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2024-07-10Dissolved / struck off

2024-07-24Jugement d'ouverture de liquidation judiciaire

2025-02-13Jugement de clôture pour insuffisance d'actif