DOSSIERS / JOHN SMYTH
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Sole trader dossier

JOHN SMYTH

FRANCE · SOLE TRADER · INCORPORATED 2012-09-01
KYBE ID: FR-753892249 · 753892249 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
JOHN SMYTH
fr_inpi
753892249
fr_inpi
dissolved
fr_inpi
2012-09-01
fr_inpi
2013-04-22
fr_inpi
19 AV DE LA REPUBLIQUE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2K HOLDINGdissolvedALLIANCE INVESTISSEMENTS CAPITALactiveAMINE KACHOURdissolvedANDRE FRANCOIS GARLANDdissolvedANNE MARIE CLAIRE DEBAILLYdissolvedANTOINE NICOLAS PIERRE MARIE LARRERA DE MORELactiveAV CONSEILSactiveB.M.S. FOODactiveCHEZ HUANGdissolvedEMMA DE SOUSA CARVALHOdissolvedERNEST LUNJIdissolvedHOLDING THE SAHBactiveJACQUES SURMANYdissolvedJulien DufouractiveLAN-YING HUANGactiveLENIN JUSTERactiveMEUBLES LITSdissolvedMYRIAM REGUABactive[ND]active[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JOHN SMYTH (principal) matches PEP John Smyth — member of the 15th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN SMYTH (principal) matches PEP John Smyth — member of the 16th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off