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Sole trader dossier

GERARD SIMON SMADJA

FRANCE · SOLE TRADER · INCORPORATED 1988-01-19
KYBE ID: FR-344299441 · 344299441 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGERARD SIMON SMADJA

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Registration344299441

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Statusdissolved

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Incorporated1988-01-19

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Registered address8 AV VION-WHITCOMB, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AGNES BOULLOCHE-BRUNOTactive ARMODY CONSULTINGdissolved ARMODY SERVICESactive AURELIEN ARMAGNACactive AXELdissolved AZURIAdissolved CLAUDE ANAIS DE SENNEVILLEdissolved COLIBRI EXPERTISEdissolved CP SOBOLEWSKI INVESTISSEMENTSdissolved CYRILLE CLAUDEdissolved DE LOMENIE JEAN PAUL RICHARDdissolved EDOUARD LAROCHEactive EXSEL +active FREDERIC POCHARDactive FRENCH THEORY RECORDSactive GLADYS HERMANTactive HELENE YVETTE FRANCO PITIOTdissolved HEMERAdissolved INGEBORG HARTMANNdissolved ISABELLE ROSINE JULIE RIVAdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100