DOSSIERS / HERVE MENAHEM SMADJA
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Sole trader dossier

HERVE MENAHEM SMADJA

FRANCE · SOLE TRADER · INCORPORATED 2005-01-17
KYBE ID: FR-321551897 · 321551897 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HERVE MENAHEM SMADJA
fr_inpi
321551897
fr_inpi
dissolved
fr_inpi
2005-01-17
fr_inpi
2005-11-30
fr_inpi
9 RUE THEODULE RIBOT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
9 RUE THEODULE RIBOTactiveALEXANDRE BOUBLILdissolvedARNAUD COPPOLAdissolvedASSOCIATION BEBOLOGIEactiveCABINET DU DOCTEUR DELESTIdissolvedEXETERdissolvedFEDERATION NATIONALE DE KRAV MAGAactiveGB THEODULEdissolvedHALEVactiveHUBERT BITANactiveJEAN-PIERRE MARIE HENRI BLANCHARDdissolvedJENNY ZANAactiveMZ VOSGESdissolved[ND]activePAUL BREGEATdissolvedPOSITRONICactiveS.C.C.V. RIBOT 9dissolvedSC DELESTIdissolvedSCI 14 DU 24 RUE DE MAUBEUGEdissolvedSCI COPPOLAdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off