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Sole trader dossier

MARDOCHE SMADJA

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318063724 · 318063724 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARDOCHE SMADJA

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Registration318063724

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Statusactive

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Incorporated1980-01-01

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Registered address12 CITE RIVERIN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Anne-Claire Camille Boumendilactive ANTOINE BOUILLIEZdissolved BETEPE SERVICESactive CHICHEactive GINETTE GILARDEAUdissolved I A T E Xdissolved JUANA ANA FERRAGUT MARTINEZdissolved LAURE BOURGOISdissolved LES EVENSactive LES FILMS DU HARDIdissolved LEVELUP AUDITIONactive MELIAactive [ND]active [ND]active PABLO CARAVIAactive PIERRE KUPFERMANactive RACHID MOUTIdissolved RAFAEL GOMEZ PORIdissolved SHAHAN AHMED PIZZAdissolved

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