DOSSIERS / CAROLINE ALICE SMATI
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Sole trader dossier

CAROLINE ALICE SMATI

FRANCE · SOLE TRADER · INCORPORATED 2007-09-21
KYBE ID: FR-500088976 · 500088976 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLINE ALICE SMATI
fr_inpi
500088976
fr_inpi
dissolved
fr_inpi
2007-09-21
fr_inpi
2008-12-31
fr_inpi
9 RUE GEORGES TEISSIER, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTOINE LOUBEYREdissolvedAXELLE FLORE NEVEUactiveBEAUBRUN COIFFUREdissolvedCECILE MARIE JUINdissolvedCHERIF CHALABIdissolvedDURY JEAN CLAUDEactiveELEANOR RACHEL FOREMANactiveFEDER DEP ASS FAMILIALES LOIREactiveLA CHAUSSERIEdissolvedLIMAX MAXIMUS AND COactiveLOREN TOINONdissolvedMANUEL GUIDIactiveMELONOEdissolved[ND]dissolved[ND]active[ND]activeOLIVIA LAURENCE SOLANGE MAVRIDORAKISdissolvedPIERRE-LOUIS GABIN DELAPORTEdissolvedRABIA CHOUIAHdissolvedRENAUD CLAUDE LOUIS GIANELLAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off