DOSSIERS / GREGORY SMITH
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Sole trader dossier

GREGORY SMITH

FRANCE · SOLE TRADER · INCORPORATED 1996-02-15
KYBE ID: FR-408064244 · 408064244 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GREGORY SMITH
fr_inpi
408064244
fr_inpi
dissolved
fr_inpi
1996-02-15
fr_inpi
1999-12-01
fr_inpi
23 RUE DU MONTPARNASSE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS DES ANCIENS DE L ECOLE DE PSYCOLOGUES PRATICIENSactiveASSOCIATION MEMORIA ARTISactiveASSOCIATION N'TEKEactiveATLAS PHOTOdissolvedCHIARA SMITHactiveECOLE PSYCHOLOGUES PRATICIENSactiveEPP CONSEILactiveKAREN CARMICHAEL SMITHdissolvedLA GRAPPEactiveMARTINE MARIE-HELENE BISSONactiveMEMORIA ARTISactiveMICHEL RIGUELLEdissolvedPASEAFICactivePSYCHO PRAT'CONSEILactivePSYINSIGHTactiveROCALINEdissolvedSCI 23 MONTPARNASSEactiveSCI 23 MONTPARNASSE 5activeTADAMISOLactiveTERRE'HAPPY EPPactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

GREGORY SMITH (principal) matches PEP Gregory Smith — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GREGORY SMITH (principal) matches PEP J. Gregory Smith — member of the State Senate of Vermont, United States. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off