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Sole trader dossier

MAYNEL DJAMILA SMAIL

FRANCE · SOLE TRADER · INCORPORATED 2020-06-30
KYBE ID: FR-917758914 · 917758914 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAYNEL DJAMILA SMAIL

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Registration917758914

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Statusdissolved

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Incorporated2020-06-30

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Dissolved2024-12-31

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Registered address407 SQ JACQUES PREVERT, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI DEKHILIactive El Biguilemdissolved INFLUENCE MOVEactive KIANZA KIDIMBUdissolved LOCA VTCdissolved MELBA INECE GAELLE IRABEdissolved Minade YAHIAOUIactive MOHAMED BACHIRIdissolved [ND]dissolved [ND]active OVERTON MAGLOIRE IRABEdissolved PALLARES D LEBAILLY Edissolved PIMMS D EVRY-COEUR ESSONNEactive ROCHE SOUVESTRE JOSEPH DE LAactive RUNA KHANOM EP TOFOZZULdissolved SADIO COULIBALYactive SAFRdissolved SELVAN KARUNAMURTHYdissolved Serdar ARSLANactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off