DOSSIERS / AMMAR SMAIDIA
← SearchExport PDF
Sole trader dossier

AMMAR SMAIDIA

FRANCE · SOLE TRADER · INCORPORATED 2014-01-13
KYBE ID: FR-331361758 · 331361758 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMMAR SMAIDIA
fr_inpi
331361758
fr_inpi
dissolved
fr_inpi
2014-01-13
fr_inpi
2014-10-07
fr_inpi
18 AV DU GENERAL LECLERC, 25600 SOCHAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 16?

2 signals
+8
Insolvency proceedings
+8
Dissolved soon after incorporation
Composite risk score16/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off