DOSSIERS / STEVEN SMITH
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Sole trader dossier

STEVEN SMITH

FRANCE · SOLE TRADER · INCORPORATED 2012-06-19
KYBE ID: FR-752191312 · 752191312 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
STEVEN SMITH
fr_inpi
752191312
fr_inpi
dissolved
fr_inpi
2012-06-19
fr_inpi
2014-12-15
fr_inpi
48 RUE SADI CARNOT, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

STEVEN SMITH (principal) matches PEP Stephen Smith — member of the Australian House of Representatives, Australia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off