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Sole trader dossier

JEAN-CLAUDE SMADJA

FRANCE · SOLE TRADER · INCORPORATED 2002-08-01
KYBE ID: FR-314054610 · 314054610 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE SMADJA

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Registration314054610

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Statusdissolved

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Incorporated2002-08-01

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Registered address50 RUE DE L'ALOUETTE, 94160 SAINT-MANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

HEINSHINdissolved I.DEAL CONSULTINGdissolved JC WAXdissolved JEAN BOURRETTEdissolved JEAN CLAUDE SMADJAdissolved LE COEUR DE PARISactive MAC MATIERE A CREERactive MARCEL HALIMIactive MASSIMILIANO ESPOSITOactive MCM CONSULTANTdissolved [ND]active [ND]dissolved NELI COURTAGEactive PASCAL LAURENT SALBREUXdissolved SARALEE SCIactive SCI ROMANEdissolved SYND COPR DU 50 R DE L'ALOUETTE ST MANDEactive THOMAS OTTAVIactive YASMA KADDOUR BENYAHIAdissolved

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