DOSSIERS / MEHDI SMAIL
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Sole trader dossier

MEHDI SMAIL

FRANCE · SOLE TRADER · INCORPORATED 2022-06-13
KYBE ID: FR-914477740 · 914477740 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MEHDI SMAIL
fr_inpi
914477740
fr_inpi
dissolved
fr_inpi
2022-06-13
fr_inpi
2022-06-13
fr_inpi
25 RUE EUGENE SUE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGENCE DE COMMUNICATION ET DE FORMATIONdissolvedASSOCIATION JP LOBOKO POUR L EXCELLENCE AFRICAINEactiveCOLINE CHOAYactiveDOMINIQUE SABOUNEdissolvedFrancisca Garcia ArcoactiveJ* KROLIKdissolvedJULIE AURORE MONCHATREactiveLaila Alice WilliamsactiveLE LIMONADIER COLLECTIF CULTURELactiveLO C RUMEAUdissolvedMICKAEL DANIEL BENHAMOUdissolvedMNJ HAIR BEAUTEdissolvedMONIQUE BEILLONdissolvedMORGANE GERNIGONdissolved[ND]active[ND]active[ND]active[ND]active[ND]dissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off