DOSSIERS / ABDELHALIM SMATI
← SearchExport PDF
Sole trader dossier

ABDELHALIM SMATI

FRANCE · SOLE TRADER · INCORPORATED 2014-03-14
KYBE ID: FR-799754544 · 799754544 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDELHALIM SMATI
fr_inpi
799754544
fr_inpi
dissolved
fr_inpi
2014-03-14
fr_inpi
25 GRANDE RUE, 91290 ARPAJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALTEACE CONSEILSdissolvedAVISE CONSEILdissolvedBRIGITTE MARIE MADELEINE LASSAUCEdissolvedC.BE.GOODactiveCBEGOODdissolvedCCO INVESTdissolvedCOMPAGNIE DU BATIMENTdissolvedCOTE FLEURSdissolvedCREATION FLEURSdissolvedDEGOUT JOLIVET ET COMPAGNIEdissolvedERYdissolvedMEGANE RAMIREZactiveMYRIAM AUBRYdissolvedNATURE ET SOINSactivePLACETTE JULES FERRYdissolvedSARL TERRAINS SETIMA ET TRANSACTIONSactiveSCI DENIAdissolvedSCI GAMBETTA ARPAJONdissolvedSCI HERVALdissolvedSCI MDM'INVESTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100