DOSSIERS / JEAN SMIA
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Sole trader dossier

JEAN SMIA

FRANCE · SOLE TRADER · INCORPORATED 2000-04-07
KYBE ID: FR-430263855 · 430263855 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN SMIA
fr_inpi
430263855
fr_inpi
active
fr_inpi
2000-04-07
fr_inpi
52 RUE ETIENNE MARCEL, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADRIENNE RIBESdissolvedANNE LAGUILHAUMIEdissolvedAPPLIC TECHN AUDITIVE VISUEL 4dissolvedBARBE GORCZYCAactiveBELLATRIX CAPITALdissolvedCELESTE PHILIPPOTactiveCHRISTOPHE ACKERdissolvedC.V.M.M GAUDOINdissolvedDOMINIQUE GILBERTactiveDOMINIQUE LACOURdissolvedEQUILIGHTdissolvedERIC PIERRE STEINERdissolvedFLORIN BOGDAN GABROVESCUactiveGUILLAUME LAPERROUSAZactiveHELENE MARIE GENDRYdissolvedHEPTAactiveISAURE LOYSELdissolvedJEAN FRANCOIS ROCAMORAactiveJOEL ERIC ANDRE ROCHARDactiveKRAMER INDIVISIONactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100