DOSSIERS / DAVID MARK SMITH
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Sole trader dossier

DAVID MARK SMITH

FRANCE · SOLE TRADER · INCORPORATED 2012-10-11
KYBE ID: FR-788724151 · 788724151 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID MARK SMITH
fr_inpi
788724151
fr_inpi
dissolved
fr_inpi
2012-10-11
fr_inpi
2012-12-31
fr_inpi
27 RUE EUGENE VARLIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDERRAHMANE CHERIKHdissolvedAHMED TIBOURTTEdissolvedALBERT PAULETdissolvedALI IDBAHALdissolvedAMINE MENGUELTIdissolvedCHANTAL NOELLE LASBLEIZdissolvedETIENNE LEBLANCdissolvedEZZEYADI PARISdissolvedJEAN CLAUDE LEJOUXdissolvedJEAN CLAUDE MANNENdissolvedJEAN ROBERT LEVASSEURdissolvedLAHCEM AIT SLIMANEdissolvedLAHCENE KERMAdissolvedLAURENCE BOURGEOISactiveMADOU BOUJEMAA ET LCHGUER AHMEDactiveMEHDI BENAHMEDdissolvedMOHAMED BEN CHIBOUBdissolvedMOHAND SAID BOUKERRUISdissolvedMYRIAM GHARNOUTIdissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off