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Company dossier

SM TRANSPORT

FRANCE · COMPANY · INCORPORATED 2020-11-16
KYBE ID: FR-890853930 · 890853930 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSM TRANSPORT

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Registration890853930

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-11-16

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Dissolved2021-07-05

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Registered address3 B RUE DU DR ALBERT CALMETTE, 93150 LE BLANC-MESNIL

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Industry49.41A

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Share capital€5,400

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMBAL AMactive ATTAR SADIA SCI FAMILIALEdissolved BACHIR HOCINIdissolved CHRIS. PLOMBERIEdissolved CUSTODIOdissolved ELIZAdissolved FRENCH COZY HOMEactive HEORHIY NEHRESKUactive ION DICAactive KARAM BETTAYEBdissolved LE POLE FORMATIONdissolved LUISA FERNANDA BEDOYA RAMIREZactive MANDOULOU KEVIN TSHIMANGA MANDOULOUdissolved MULTI TRANSdissolved NAWAL AISSAOUIdissolved [ND]dissolved RACHID BOUCHIKHIdissolved RAMIREZ BEDOYA BATIMENT ET SERVICESactive VANESSA BUL AN SUNGdissolved

People with significant control

1 people

Name	Role	From	Source
SOFIANE MERABET	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals

Dissolved soon after incorporation

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2021-07-05Dissolved / struck off