DOSSIERS / AYMEN SMITI
← SearchExport PDF
Sole trader dossier

AYMEN SMITI

FRANCE · SOLE TRADER · INCORPORATED 2016-05-09
KYBE ID: FR-820397651 · 820397651 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AYMEN SMITI
fr_inpi
820397651
fr_inpi
dissolved
fr_inpi
2016-05-09
fr_inpi
2018-05-29
fr_inpi
30 RUE FRANCOIS BONVIN, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACCESVISUELactiveANSATAactiveAP DATAactiveASSOCIATION SYNTHESEactiveBENJAMIN HONORE BUU-HOIdissolvedDFFO HOLDINGactiveFONDS DE DOTATION POUR LA PROMOTION DE L'ACTION CULTURELLE ET HUMANITAIRE EN SYRIE,EN IRAK ET EN AFGHANISTANactiveGE-ROOMactiveGLEB STOREdissolvedHAINING HAINING WANGactiveHUGO LOUARNdissolvedINDIVISION LEPORTIER ET FORESTIERactiveISAdissolvedKyungah KWONactiveLola RondeauactiveMONICA DANTOU MANZURdissolved[ND]active[ND]active[ND]dissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off