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Sole trader dossier

SMAIL DOUKKALI

FRANCE · SOLE TRADER · INCORPORATED 2003-03-01
KYBE ID: FR-447869074 · 447869074 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSMAIL DOUKKALI

fr_inpi

Registration447869074

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Statusdissolved

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Incorporated2003-03-01

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Dissolved2005-06-30

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Registered address19 BD DE PRESLES, 02200 SOISSONS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELOUAHED HILMIdissolved AIT MATNEdissolved BAAB MARRAKECHdissolved BOUCHERIE RAYANEdissolved BOUCHERIE SALAMdissolved DELICES ALIMENTATIONdissolved DIDIER PATALLASdissolved G GHISLAINE MARIE DELANCONTEdissolved LA MAIN VERTEdissolved LANCING KARIMJEEdissolved LYS INVESTactive MOMO COIFFUREdissolved MOUSTAPHA MUSTAPHA EL HADADdissolved [ND]dissolved PRESLES MARKETactive PRIM'DISTRIBUTIONdissolved SOCIETE YASSIPHONEactive WIHEMactive ZHARdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-06-30Dissolved / struck off