DOSSIERS / AHMED SMACH
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Sole trader dossier

AHMED SMACH

FRANCE · SOLE TRADER · INCORPORATED 1987-06-03
KYBE ID: FR-341326197 · 341326197 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED SMACH
fr_inpi
341326197
fr_inpi
dissolved
fr_inpi
1987-06-03
fr_inpi
1987-11-30
fr_inpi
42 RUE VILLIERS DE L'ISLE ADAM, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANAIS PROFITdissolvedCaroline Élise FauveldissolvedCINEMA DES ANTIPODESactiveCONSEIL PARENT ELEVE GROUP 382dissolvedDOMINIQUE DELATTEdissolvedEMMANUEL AJIT VACHERactiveERIC LECRIVAINdissolvedGUILLAUME GILLES EMILE LOUIS PRUVOSTdissolvedJEAN PAUL BERNARD BENTEJACdissolvedLA FONCIERE GROSLEYdissolvedLES AMITIES LIMOUSINESactiveMICHEL BALESIdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activePascale QUINIOactivePETER WEBERdissolvedSCI ERCOLEAdissolvedSCI ROSALISHAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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