DOSSIERS / ALAIN ROBERT SMULEVICI
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Sole trader dossier

ALAIN ROBERT SMULEVICI

FRANCE · SOLE TRADER · INCORPORATED 1985-02-08
KYBE ID: FR-332921832 · 332921832 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN ROBERT SMULEVICI
fr_inpi
332921832
fr_inpi
active
fr_inpi
1985-02-08
fr_inpi
31 RUE DU THEATRE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
15 SOFIAdissolvedALEVA PARTNERSdissolvedANDREW JOHN WHYBROWactiveCHORUS 14activeCHRISTINE HELENE GENESTdissolvedCLAUDE ROGER RIVALdissolvedDANY LOUISE RICHETactiveEMMANUEL ANDRE FERNAND HAVETdissolvedFRANCOIS DE TURCKHEIMdissolvedLA FOURMILIERE ORANGEdissolvedLAURENCE DELEYdissolvedLES 5 C Kdissolved[ND]active[ND]activePaola Gilda COHENactivePHILIPPE BRINCOURTdissolvedPIERRE-OLIVER LENORMANDactiveSCI DES TROIS LOUISdissolvedSCI DU PASSAGEactiveSCI ELECTREdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100