KYBE — See who's really behind any company

Sole trader dossier

ALI SMAIL

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315900282 · 315900282 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI SMAIL

fr_inpi

Registration315900282

fr_inpi

Statusdissolved

fr_inpi

Incorporated1979-01-01

fr_inpi

Dissolved2013-03-29

fr_inpi

Registered address54 RUE DU POTEAU, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGENCE OBLIQUEdissolved Amele Ennaiferactive COPR 54 R DU POTEAU 75018 PARISactive CULTURE METISSE ASSOCIATIONactive Cyrine Khalfallahactive DEXIN ZHOUdissolved DIX SUR DIXdissolved JIAN SUNactive KUNIKO ABEdissolved LAURE-LINE HELENE ANNE POUHET-GOUDEAUdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active PASCALE FORESTdissolved PHILIPPE MOULARTactive SABRINA DINANTdissolved SUN HUI TSOdissolved THIEU NHAN THAIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-03-29Dissolved / struck off