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Company dossier

CHRISTIAN DANIEL & J SMDJA

FRANCE · COMPANY · INCORPORATED 1981-01-01
KYBE ID: FR-327421467 · 327421467 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTIAN DANIEL & J SMDJA

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Registration327421467

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Statusactive

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TypeUnincorporated private group

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Incorporated1981-01-01

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Registered address100 RUE SAINT-LAZARE, 75009 PARIS

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Industry74.2A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALAIN ROGER GUY COLLORECdissolved ANDRE KOTIdissolved CHRISTOPHE FAUVELdissolved CHRISTOPHE VESCOVACCIdissolved CLUB EPARGNE VACANCESactive DANIEL LAGALIEactive FRANJINSdissolved gabin miroudotactive GAMES LINES INSTITUTEactive GEORGES TREFCONdissolved KALEIDOdissolved LABORATOIRE DENTALCHIKdissolved MARIE JOSEPHE ALIXdissolved MARWEN SOLTANIactive NADINE GORIATCHKOVSKYdissolved NADINE SUZANNE BROCHETONdissolved [ND]dissolved [ND]dissolved [ND]active NICOLAS JACQUES RAYMOND JUNQUETactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100