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Sole trader dossier

JOSEPH SMADJA

FRANCE · SOLE TRADER · INCORPORATED 1984-09-09
KYBE ID: FR-330556044 · 330556044 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOSEPH SMADJA

fr_inpi

Registration330556044

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Statusdissolved

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Incorporated1984-09-09

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Registered address13 RUE ANDRE DEL SARTE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

2SAdissolved ASS FLAMME EURO BLACKactive CHEZ TAM TAMdissolved DANNIELLE GADDdissolved DAVID CHASSARDdissolved FRANCOISE VAN ACKEREdissolved JULIETTE LE NYdissolved KAMILE MALINAUSKAITEdissolved KGBdissolved LA MAISON DE TOUTES LES COULEURSactive MARIE DUFRASNEdissolved MARIE LOUISE SOUDETdissolved METISdissolved [ND]active [ND]active NINOdissolved OBJETS DE L'OUTRE MERdissolved SARAH BETZactive SARAH-CATHERINE GRISOTdissolved SCI CHARLES VICTORdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100