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Sole trader dossier

SMAIL IDIR

FRANCE · SOLE TRADER · INCORPORATED 2005-10-05
KYBE ID: FR-484239181 · 484239181 · 1 sources

RISK SCORE14LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSMAIL IDIR

fr_inpi

Registration484239181

fr_inpi

Statusdissolved

fr_inpi

Incorporated2005-10-05

fr_inpi

Dissolved2005-11-30

fr_inpi

Registered address202 RUE DE PARIS, 95150 TAVERNY

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SMAIL IDIRfr_inpi · 749844817 · dissolved Smail IDIRfr_inpi · 940272313 · active

Companies at this address

20 total

AXES DEVELOPPEMENTdissolved C.S.C IMMOdissolved CTRE GESTION ADMINISTRATIVE FINANCIEREactive ESSENTI ELLEactive GWENAEL JULIEN BOZELLECactive IOAN LUCIAN DUMITRU SABAUdissolved JACQUES MEEGENSactive MARIE-ODILE BONTEMPSdissolved MATHILDE SOULIERdissolved MAXIME QUENTIN THOMAS VIGHIERactive [ND]active [ND]dissolved [ND]dissolved [ND]active ORGANISME FORMATIONdissolved PHILIPPE PIERRE GASTON DHENNEQUINdissolved RAYMOND SADOUNactive SOCIETE FRANCAISE DE CONSTRUCTIONdissolved YVETTE LEBRUNactive

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2005-11-30Dissolved / struck off