DOSSIERS / CECILE MARIE SMODLIBOWSKI
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Sole trader dossier

CECILE MARIE SMODLIBOWSKI

FRANCE · SOLE TRADER · INCORPORATED 1990-01-22
KYBE ID: FR-353379951 · 353379951 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CECILE MARIE SMODLIBOWSKI
fr_inpi
353379951
fr_inpi
dissolved
fr_inpi
1990-01-22
fr_inpi
1991-01-01
fr_inpi
RUE DE LA REPUBLIQUE GUSTAVIA, 97133 SAINT BARTHELEMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALMA CONFECTIONSdissolvedBRUNO ANDRE HEURTEVENTdissolvedCARAT & TIMEactiveCAROLE G SAINT BARTHdissolvedCHAactiveCLINIQUE GUSTAVIAdissolvedDOLCE & GABBANA ST BARTHdissolvedFRANCOISE ANTOINETTE LEPINEdissolvedGUSTAVIA DUTY FREEdissolvedHERVE CHOVETdissolvedHUMAN STEPS TRADINGdissolvedJACQUES RAYMOND BROQUANTdissolvedLOUIS EDOUARD MAGRASdissolved[ND]dissolvedNEPTUNE AVENUEdissolvedPHARMACIE SAINT BARTHdissolvedPIERRE JEAN MARIE MAZEdissolvedS C A BONBILdissolvedSCI BELVEDEREdissolvedSNC PHARMACIE ROUX POUJOL ROMEUFdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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