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Sole trader dossier

MARC SMOLIS

FRANCE · SOLE TRADER · INCORPORATED 1996-03-21
KYBE ID: FR-404385528 · 404385528 · 1 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARC SMOLIS

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Registration404385528

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Statusdissolved

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Incorporated1996-03-21

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Dissolved1996-10-01

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Registered addressAV DE SOISSONS, 02400 CHATEAU-THIERRY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

APPROVISIONNEMENT DES VITICULTdissolved BANQUE FILLIETTEdissolved CHARLES BEENENdissolved DOMINIQUE BALAROTdissolved INTERASSO POUR PROM THEATREdissolved JACK MARCEL FERNAND FRANCHAULTdissolved JEROME COLUCHEdissolved LUCIEN GALLARATIdissolved MARC PATRICK MALEZEactive MARIE T MAURICEdissolved PIERRE ARSENE CHARLES VERLEdissolved PIERRE CHARLES LOUIS COLLIGNONdissolved PIERRE HENRI BOURGEOISdissolved PRODYREMdissolved RAOUL TIBIdissolved REDHA TERGOUactive SARL PRECI MECAdissolved SCI LA SABLIEREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

+8

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1996-10-01Dissolved / struck off