DOSSIERS / ALI SMADJA
← SearchExport PDF
Sole trader dossier

ALI SMADJA

FRANCE · SOLE TRADER · INCORPORATED 1987-08-01
KYBE ID: FR-342115821 · 342115821 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI SMADJA
fr_inpi
342115821
fr_inpi
dissolved
fr_inpi
1987-08-01
fr_inpi
1988-03-31
fr_inpi
7 RUE HENRI DOREY, 90000 BELFORT
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
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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