DOSSIERS / LAURENT SMATI
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Sole trader dossier

LAURENT SMATI

FRANCE · SOLE TRADER · INCORPORATED 2010-05-27
KYBE ID: FR-522111491 · 522111491 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT SMATI
fr_inpi
522111491
fr_inpi
dissolved
fr_inpi
2010-05-27
fr_inpi
2014-06-30
fr_inpi
166 AV DE VERSAILLES, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN ANDRE MARIEdissolvedALICIA BLANCOdissolvedAMBERIMMOactiveAMS BATdissolvedARNAUD CECIL ANTOINE DELLOYEdissolvedAXELLE MERICactiveBEVERLY COHENdissolvedCHRISTINE-VERONIQUE BERTRANDdissolvedEMMA CONSEILSdissolvedERIC JEAN MARCINIAKactiveESTHER HADDADdissolvedGIUSEPPE ALBANESEactiveHOLDING PMCdissolvedISABEAU CONSTANCE MARIE CANLORBEactiveJACQUES TAINTURIERdissolvedJSPG HOLDINGdissolvedLEA COIFFURE PARISactiveLLOYD COHENdissolvedMARIE CHRISTINE SERVAN SCHREIBERdissolvedMAXIME MAYERdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off