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Sole trader dossier

LAURENT HAIM SMADJA

FRANCE · SOLE TRADER · INCORPORATED 1987-06-01
KYBE ID: FR-342268257 · 342268257 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENT HAIM SMADJA

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Registration342268257

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Statusdissolved

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Incorporated1987-06-01

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Dissolved1988-12-31

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Registered address92 AV DE FLANDRE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADAMA MAMADOU SECKdissolved AFSINAdissolved ANTOINE OUVRARDdissolved BENJAMIN EMMANUEL CHAUMONTdissolved BTP MANTOISdissolved Georges Clementzactive GRANEATdissolved Hadassa ATTOUNactive HOCINE SFIHIdissolved JULIEN JOSE PHEULPINactive Leonie Luisa Eversactive LISON FOUNEAUdissolved LOUIS MUSTIEREactive MAEL ANTOINE LASSONNIERdissolved MARIE YVETTE SALGUESactive MAURICE BOUCHOUCHAdissolved MEDICAVISIONdissolved MENG WONGdissolved [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-12-31Dissolved / struck off