DOSSIERS / FREDERIC PIERRE VINCENT SMAGGHE
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Sole trader dossier

FREDERIC PIERRE VINCENT SMAGGHE

FRANCE · SOLE TRADER · INCORPORATED 1988-11-03
KYBE ID: FR-348504762 · 348504762 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC PIERRE VINCENT SMAGGHE
fr_inpi
348504762
fr_inpi
dissolved
fr_inpi
1988-11-03
fr_inpi
1988-12-13
fr_inpi
6 RUE PIERRE DUCLOT, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALINE BEAUTYactiveASSOCIATION ATTITUDEactiveAU BONHEUR DES DAMESactiveBRUNO SCHROEDERdissolvedCIEL BERCOTactiveCMMDdissolvedCOPROP 6 PIERRE DUCLOSactiveELISS' ARTactiveELIZABETH PAULE TREHOUSTdissolvedEURL PATRICE GATTOdissolvedFACTOTUMactiveFRANCOISE MARGUERITE LOWENTHALdissolvedGUIFENG XUdissolvedHENRIETTE FARCATdissolvedLA MAIN D 'ORactiveLES COPIN'OURSactiveMALLESSON J M ET ZENGINOGLU BdissolvedMARIE FRANCE LAVAUDactiveMARIE-LOU AIMO-BOOTdissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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