DOSSIERS / SMAIN DAHAK
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Sole trader dossier

SMAIN DAHAK

FRANCE · SOLE TRADER · INCORPORATED 2013-09-06
KYBE ID: FR-795180199 · 795180199 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SMAIN DAHAK
fr_inpi
795180199
fr_inpi
dissolved
fr_inpi
2013-09-06
fr_inpi
2017-04-05
fr_inpi
5 RUE PAUL LANGEVIN, 93430 VILLETANEUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAR CONSEILSdissolvedALAIN FASTONdissolvedALEXANDRE ABDELMOULAactiveAMADOU BARRYdissolvedCOUMBA COULIBALYdissolvedDJIBRIL COULIBALYdissolvedFatoumata BARRYactiveGROUPE ACTION ECO ENERGIEdissolvedHENG VTCdissolvedIDRISS BEN OUIRANEdissolvedJEANNETTE MONETTE MADHOdissolvedMALGORZATA MORTKAdissolvedMBS RESTAURATIONdissolvedMOHAMED ISLAME ISLAME BOUKHORSdissolvedMOHAMED SESAYdissolved[ND]active[ND]active[ND]activeORG REINSERTION TAMOULS VILLETANEUSEactiveSEBASTIEN BRUNO MEILHONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off