KYBE — See who's really behind any company

Sole trader dossier

ABRAHAM SMADJA

FRANCE · SOLE TRADER
KYBE ID: FR-328832340 · 328832340 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABRAHAM SMADJA

fr_inpi

Registration328832340

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-12-25

fr_inpi

Registered addressAV DU PRESIDENT WILSON, 93210 SAINT-DENIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN GARSdissolved ALBAN DREVETactive ALBAN RASCAGNEdissolved AMAS HERNITOUCHEdissolved AMMAR DJOUADIdissolved ANDRE MARIEdissolved BEATRICE LAURENCE SCALVENZOdissolved BELAID BOUDAOUDdissolved BERNARD GEORGES LEMAITREdissolved BRAHIM ATIKdissolved CHARLES MARANDEdissolved CHARTUS MUGUETTE BRIANDdissolved CLAUDE CEVASCOdissolved CLAUDE DAHMANIdissolved CLAUDETTE OYONdissolved DANIEL BELLANGERdissolved DANIEL LEVERRIERdissolved DANNO JACQUES YALDA KASSdissolved DANNY BAUERactive DOMINIQUE RENE DUVATdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off