DOSSIERS / AHMED SMAIL
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Sole trader dossier

AHMED SMAIL

FRANCE · SOLE TRADER · INCORPORATED 1991-04-02
KYBE ID: FR-382161875 · 382161875 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED SMAIL
fr_inpi
382161875
fr_inpi
dissolved
fr_inpi
1991-04-02
fr_inpi
2001-12-27
fr_inpi
146 RUE DU CHEVALERET, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRA GUIRETTEdissolvedANIBAL DIOGO DA SILVAdissolvedANNE LIactiveAXELLE AGNES JACQUELINE FRANCE GALLEGOactiveBERNARD DELETANGdissolvedCLEMENT DAMASSEdissolvedCROUTON DE PAINdissolvedDAVID AZOULAYdissolvedDERROUIS SARLactiveHADRIEN-NESSIM SOCARDdissolvedINDIVISION DOUCETactiveIN NATURA VOLUPTASdissolvedISMAIL KCHAOUactiveJACQUELINE CHEKROUNdissolvedJEAN-JACQUES DANTZERdissolvedLUCIENNE ROUZEdissolvedMargot SchmidtactiveMONIQUE JEANNE LEZAUDdissolved[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off