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Company dossier

SBMH TRADE

FRANCE · COMPANY · INCORPORATED 2021-04-30
KYBE ID: FR-898843131 · 898843131 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSBMH TRADE

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Registration898843131

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-04-30

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Dissolved2022-03-04

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Registered address31 AV DU CENTRE, 78180 MONTIGNY-LE-BRETONNEUX

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Industry47.91B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMELIE LAVERGNEdissolved CHANTAL LAVIEdissolved CLAUDE GARNEAUactive DANIEL CUNNINGHAMactive DST EXPRESSdissolved ELSIE EFFARAHactive KAYHAN HEDJAZIANactive MARC ALLAINdissolved MARIANNE LUCETTE MIREILLE LEBLONDactive MARIE-MAUD CHATILLONactive MELANIE LHERNAULTactive MOHAMED DJELLALdissolved NAWFEL BEN AICHAactive [ND]dissolved [ND]dissolved [ND]active PHILIPPE DIDIER LOPESdissolved PIERRE BENOITdissolved Saif El Hak AWAINIAactive SENCEdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
SAMY BOUGOUTAYA	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2022-03-04Dissolved / struck off