DOSSIERS / IAN CHARLES SMITH
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Sole trader dossier

IAN CHARLES SMITH

FRANCE · SOLE TRADER · INCORPORATED 1989-02-12
KYBE ID: FR-349571760 · 349571760 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IAN CHARLES SMITH
fr_inpi
349571760
fr_inpi
dissolved
fr_inpi
1989-02-12
fr_inpi
2004-08-31
fr_inpi
15800 SAINT-JACQUES-DES-BLATS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN NUMITORdissolvedALBERT ANTOINE PEYRONNETactiveALICE CHASSAINGdissolvedANDRE FRANCOIS TESTEILdissolvedA SALABERTdissolvedASSAINISSEMENT DU VILLAGE ANCIEN DES CHAZESactiveASS COMMUNALE DE CHASSE AGREEactiveBRUNEAUX L ET FOUSSAT DENISEdissolvedCAISSE ECOLES DE SAINT JACQUES DES BLATSdissolvedCOMITE DES FETES ORGANISAT BALactiveCTRE COM ACTION SOCIALE SAINT JACQUES BLdissolvedDENIS FAUJANETactiveETIENNE TESTEILdissolvedINDIVISION P.G.BENETactiveJEAN LOUIS FRESCALdissolvedJEAN ROGER CHARBONNELdissolvedJEAN TROUPELdissolvedLA FLECHETTE VICOISEactiveMARC RENE MONTEILdissolvedMARIE-CHRISTINE BASTIDEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off