DOSSIERS / DAVID PIERRE GERARD SMADJA
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Sole trader dossier

DAVID PIERRE GERARD SMADJA

FRANCE · SOLE TRADER · INCORPORATED 1980-06-30
KYBE ID: FR-327818183 · 327818183 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID PIERRE GERARD SMADJA
fr_inpi
327818183
fr_inpi
active
fr_inpi
1980-06-30
fr_inpi
15 RUE DE MARIGNAN, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATHE DE LA FONTAINEdissolvedAGENC DEVELOP INFORMA ECONOMIQdissolvedANDREE RUYFFELAERE INTERNATIONALdissolvedANTONIN LEVYactiveANTONIN LEVY AVOCATdissolvedANTONIN LEVY ET ASSOCIESactiveAPBF ASS DES PARCS BOTANIQUES DE FRANCEactiveASS DU PATRIMOINE CULINAI ARTS DE LA TABactiveAURELIEN FRANCOIS PAUL PATRICK GAZELactiveBENOIT DELAFONdissolvedBRIGITTE CATHERINE GUERARDdissolvedCATHERINE RODILLAdissolvedCES ARTdissolvedCLUB YACCOactiveDE GUILLENCHMIDT ET ASSOCIESactiveDELPHINE MARIE MARTIN-LAVIGNEdissolvedE M O PactiveES CONSEILactiveFINANCIERE VIVALDIactiveFQ AVOCATactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100