DOSSIERS / MARIETTE H SMITH
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Sole trader dossier

MARIETTE H SMITH

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313677981 · 313677981 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIETTE H SMITH
fr_inpi
313677981
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1987-12-31
fr_inpi
97400 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

356 total

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

974 EXPRESSdissolvedABASSEBAY IBRAMDJYdissolvedABDALLAH ONIAdissolvedABEL GABRIEL DIJOUXdissolvedADELE EDMA ADYdissolvedADRIEN QUIVEdissolvedAH MOY CHANG J HUO YUEdissolvedALAIN BEGUEdissolvedALIMA DAOUDJEEdissolvedALIMAN AMLAdissolvedANAND MOYKOOdissolvedANDRE FINLANDEdissolvedANDRE JOHNY KRAYERdissolvedANDY RITA TINGAPERMALdissolvedANNE MARIE ANNE-MARIE BARBARINdissolvedANNE TAYAMAdissolvedANTOINE AH SOONdissolvedANTOINE MADELYdissolvedANTOINE TECHERdissolvedANTONY HIMIDI KARIdissolved

+336 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 356 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off