DOSSIERS / LIOR SMIA
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Sole trader dossier

LIOR SMIA

FRANCE · SOLE TRADER · INCORPORATED 2021-08-01
KYBE ID: FR-902994391 · 902994391 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LIOR SMIA
fr_inpi
902994391
fr_inpi
dissolved
fr_inpi
2021-08-01
fr_inpi
2024-12-31
fr_inpi
8 AV DE LA COMMUNE DE PARIS, 95140 GARGES-LES-GONESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADEM ALTINdissolvedALEXANDRE OHAYONactiveANNE CHRISTINE RATdissolvedAZIZ BOUTMHDARTdissolvedDAVID ATTIASactiveDEWIS BENJAMIN BELLITIdissolvedDU DOCTEUR ATTALIdissolvedFREDERIC PASCAL BUFFOTOTdissolvedKHADIJA SBAHIdissolvedMARIE-LORETTE PRAMEdissolvedMATHYJOdissolvedMOHAMED AIT ALIdissolved[ND]activeOR BAT ETANCHEITEactivePATRICK MOMAFI KILI KAKANOUactivePAUL JEAN-JOSEPHdissolvedPROTADENT 95dissolvedSELARL CABINET DE PEDIATRIE DE GARGESdissolvedSEOLIAdissolvedSPFPLAS DU DOCTEUR ELISA ATTALIdissolved

+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