DOSSIERS / ERIC SMITH
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Sole trader dossier

ERIC SMITH

FRANCE · SOLE TRADER · INCORPORATED 1990-09-01
KYBE ID: FR-380117119 · 380117119 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERIC SMITH
fr_inpi
380117119
fr_inpi
dissolved
fr_inpi
1990-09-01
fr_inpi
1996-02-29
fr_inpi
DOM DE SALTGOURDE, 24430 MARSAC SUR L'ISLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ERIC SMITH (principal) matches PEP Eric Smith — member of the Kansas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off