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Sole trader dossier

MOHAMED SMATI

FRANCE · SOLE TRADER · INCORPORATED 1991-04-01
KYBE ID: FR-381983253 · 381983253 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED SMATI

fr_inpi

Registration381983253

fr_inpi

Statusdissolved

fr_inpi

Incorporated1991-04-01

fr_inpi

Dissolved2008-06-30

fr_inpi

Registered address33 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MOHAMED SMATIfr_inpi · 533862702 · dissolved Mohamed Smatifr_inpi · 940080005 · active Mohamed Smatifr_inpi · 942461831 · dissolved MOHAMED SMATIfr_inpi · 983816281 · dissolved

Companies at this address

35 total

AMAR KANITactive ASNIERES SERVICESdissolved CLAUDE SIMEONOFFdissolved DADA COIFFUREdissolved ELAYACHI ELAGDIdissolved ETEH VITUS GBENYOHdissolved Grégoire Dupuisdissolved JEUX ET LOISIRSdissolved JONES EBOdissolved JOSETTE MAILHESdissolved LOOKING GLASSactive MARIE CECILIA MATHILDE PARISONactive MELIPORactive MICHEL NEDJARdissolved MIREILLE WEISTactive MUNZOLA NDUNGINIdissolved RENE SERVADIOdissolved RIF VOYAGESdissolved SARL AFROFOODdissolved SARL EMMEEX TRANSPORTactive

+15 more

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-06-30Dissolved / struck off