DOSSIERS / IAN OLIVER SMITH
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Sole trader dossier

IAN OLIVER SMITH

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-432326486 · 432326486 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IAN OLIVER SMITH
fr_inpi
432326486
fr_inpi
dissolved
fr_inpi
1999-07-01
fr_inpi
2010-06-30
fr_inpi
117 RUE NOTRE-DAME DES CHAMPS, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AER CAPITALactiveANDRE DE CASTELBAJACactiveAnthony Brice Olivier SARRANactiveAUDREY KHALIFAactiveBERNARD MANDEVILLEdissolvedBORIONE PRATESI INVESTactiveCHAMARANDdissolvedCHRISTINE RITUIactiveCLEMENT GOURANDactiveELSE VAN LEERactiveGEORGES NADALdissolvedJEAN GARAUDETdissolvedJEAN-MARIE FRANCOIS GILLES VILLIERSactiveJOELLE LOUZOUNactiveJulien BoniteauactiveLA SEGUINERIEdissolvedLUIZ FERRAZdissolvedMAHMOUD EL-KHOJAactiveMARIE LYS DE CASTELBAJACactiveMAXIME PRANCHEREdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off