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Sole trader dossier

SARAH SMITH

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-790834022 · 790834022 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSARAH SMITH

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Registration790834022

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Statusdissolved

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Incorporated2013-01-01

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Dissolved2014-08-01

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Registered address11 RUE D'ORAN, 06400 CANNES

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARAH SMITHfr_inpi · 895401834 · active Sarah Smithfr_inpi · 942180241 · active Sarah Smithfr_inpi · 944463769 · active

Companies at this address

13 total

ACTION REAL ESTATEdissolved AGENCE IMMOBILIERE DU LIONactive AGLactive AS.IM DEVELOPPEMENTdissolved BPE SUD ESTdissolved FILIPPA DI PATTIactive JEAN NOEL BOUCHEactive LEJEUNE BROCANTEdissolved NADEGE AGNES RENARDactive PALAIS FOCHdissolved Samir OUARIactive SOCIETE GENERALE DE DEMENAGEMENTSactive

Risk signals

1 matched

medium

Politically exposed person (PEP)

SARAH SMITH (principal) matches PEP Sarah Smith — member of the 59th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2014-08-01Dissolved / struck off