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Sole trader dossier

AMINE MOHAMMED SMAHI

FRANCE · SOLE TRADER · INCORPORATED 2002-06-14
KYBE ID: FR-443231972 · 443231972 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMINE MOHAMMED SMAHI

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Registration443231972

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Statusdissolved

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Incorporated2002-06-14

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Dissolved2006-09-30

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Registered address31 RUE CHARLES TILLON, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ADAMA TRAOREactive ADAM TAHAR BOUBAKERactive ASSOCIATION ONDE 2 CHOC PRODUCTIONactive Aubert Suonactive AVICENNES SECURITE PRIVEEdissolved BAMBA DEMBELEdissolved CELLINE BRISSACactive DEEPAK SARKARdissolved ECATERINA SZUCSdissolved GUVEN TUGLAdissolved JESSICA JIHADE REDAdissolved KEVIN RAYMOND MAXIME FREYERMUTHdissolved Lenny Sommavillaactive LE TAMBOUR URBAIN D'AUBERVILLIERSactive MAMADOU CISSEactive MARVIN SEYRAM PRINCE HOUESSOUactive MBATactive MICKAEL CHAUVEAUdissolved Mohamed Bizraneactive MOKTAR CAMARAdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-09-30Dissolved / struck off