KYBE — See who's really behind any company

Sole trader dossier

GREGORY SMITH

FRANCE · SOLE TRADER · INCORPORATED 2017-04-03
KYBE ID: FR-828760736 · 828760736 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameGREGORY SMITH

fr_inpi

Registration828760736

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-04-03

fr_inpi

Dissolved2017-07-25

fr_inpi

Registered address104 RUE D'ABOUKIR, 75002 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADAM'S FAMILYdissolved CHIFFON DE PARISdissolved CLAODIA. Bdissolved CLEMENT ROUXdissolved DECOSTARactive DSTRICT2dissolved EURL SSL AGENCYdissolved EVAdissolved FOOD FRANCHISE PARISdissolved Georges NOUNAactive GUILLAUME RENAUD LIBERTdissolved I.S.B.F.dissolved JEAN DADAYANdissolved JUST SAYIN'dissolved LITALdissolved MONTMARAULT 2dissolved MORTEN KEMNERdissolved [ND]dissolved [ND]dissolved NICOLAS PIERRE NICOLAS BORRELdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

GREGORY SMITH (principal) matches PEP Gregory Smith — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GREGORY SMITH (principal) matches PEP J. Gregory Smith — member of the State Senate of Vermont, United States. Apply enhanced due diligence.

Risk journey — why 14?

4 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2017-07-25Dissolved / struck off