DOSSIERS / ABDELGHANI SMATI
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Sole trader dossier

ABDELGHANI SMATI

FRANCE · SOLE TRADER · INCORPORATED 2012-07-17
KYBE ID: FR-753297415 · 753297415 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELGHANI SMATI
fr_inpi
753297415
fr_inpi
dissolved
fr_inpi
2012-07-17
fr_inpi
2014-12-31
fr_inpi
13 RUE PASTEUR, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2EFdissolvedABDELALI ASSOULIdissolvedA.E.M.SARLdissolvedAISCEdissolvedAKPA DARIUS OSNOU-YOBOUETactiveAREAdissolvedASSISTANCE TRANSPORT FUNERAIREdissolvedAUX QUATRE TUYAUXdissolvedBENZAINdissolvedCAMILLE VICTOR MARSAULTdissolvedCELSO GOMESdissolvedCHRISTIAN MARCEL MABELLYdissolvedCOMPAGNIE GENERALE DE COURSIERSdissolvedDACOSTA EXPRESSactiveDECORAGEdissolvedDEKER AUTOactiveDEMO 94 SARLdissolvedD L M PEINTUREdissolvedDOMINIQUE NAINEdissolvedDSMAdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off