DOSSIERS / RACHID SMAIL
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Sole trader dossier

RACHID SMAIL

FRANCE · SOLE TRADER · INCORPORATED 1988-04-08
KYBE ID: FR-344125679 · 344125679 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RACHID SMAIL
fr_inpi
344125679
fr_inpi
dissolved
fr_inpi
1988-04-08
fr_inpi
1992-04-01
fr_inpi
79 RUE DULONG, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE DE TRANSPORTS COSMOSdissolvedARCADIE THOMactiveAVL AUTOMOBILEactiveBATIGNOLLES DULONGactiveB. I. E.dissolvedFONTAINE CONSULTINGdissolvedGUS COURSESdissolvedINDIVISION SELIGNAN CONNACactiveJEAN-LOUIS LEON DURANDdissolvedJEROME ALEXISactiveJOLYMPIK ASSOCIATION CREATIVE INVENTIVE ET INNOVANTEactiveJULIANA ORTIZactive[ND]active[ND]dissolvedNICOLE TAYLORdissolvedPATRICIA MOYA PEREZactiveRebecca Christine CookdissolvedSOCIETE CIVILE IMMOBILIERE BATIGNOLLES-DULONGdissolvedSYNDICAT COPROPR 79 RUE DULONGactiveUGO SCHIMIZZIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off