DOSSIERS / HELENE SMADJA
← SearchExport PDF
Sole trader dossier

HELENE SMADJA

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-332404581 · 332404581 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HELENE SMADJA
fr_inpi
332404581
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
1995-12-25
fr_inpi
56 AV CAP DE CROIX, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACTISUDdissolvedADRESTIAactiveBMV ALIMENTATIONactiveCIMIEZ ALIMENTATIONdissolvedESTELLE BAUCHATdissolvedFINANCIERE OVADIAdissolvedFRANCK FREDERIC RENE MICHEL JOUVEactiveHUCASdissolvedJEAN PIERRE BOURDONdissolvedLAFILIEREactiveLISA HELENE ANSALDIdissolvedMANON MARINE DEDREUXactive[ND]activeRADOSTINA SIMEONOVAdissolvedREMY BLONDEAUdissolvedREYNALD REGIS MICHEL MAURELdissolvedSCI AUDREdissolvedSELARL DU DR IVANCOVactiveSOCIETE CIVILE DE MOYENS OVADIA - JOUVEdissolvedYVES LEON HENRI CHARLERYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off