DOSSIERS / TAKFARINAS SMAILI
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Sole trader dossier

TAKFARINAS SMAILI

FRANCE · SOLE TRADER · INCORPORATED 2020-11-03
KYBE ID: FR-890721962 · 890721962 · 1 sources
RISK SCORE8LOW RISK
OverviewConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
TAKFARINAS SMAILI
fr_inpi
890721962
fr_inpi
dissolved
fr_inpi
2020-11-03
fr_inpi
2021-07-07
fr_inpi
5 AV DE VERDUN, 93230 ROMAINVILLE
fr_inpi

Connections

6 links
Shared operator — likely the same administrator
FRANCOIS GRALLShared registered address · 7 share thisCHRISTIAN ANDRE DUBREUILShared registered address · 7 share thisLABORATOIRE AMGAR CALONNEShared registered address · 7 share thisRIMESShared registered address · 7 share thisLUDOVIC SCHOLLShared registered address · 7 share this[ND]Shared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off