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Sole trader dossier

CYRILLE SMAHA

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-437940026 · 437940026 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCYRILLE SMAHA

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Registration437940026

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Statusactive

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Incorporated2001-01-01

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Registered address17 RUE BEAUMARCHAIS, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AANTdissolved ALESSIA SINISCALCHIdissolved ANTHILLSdissolved CCLELactive CHRISTOPHE PIERRE JEAN DAGUETactive ERIC PROCIDAactive Etienne Joel Christophe CARBONNELactive FREDERIC AUFRAYactive Guillaume Robert LE DAINactive ISABELLE DECHATREactive KARINE ARTUSactive LA FAMILLEdissolved LILI FIFI LOULOUdissolved MARTINE SALAVIZEactive MEDIABANDESdissolved [ND]active SARI MARGIT ELISA MYOHANENactive SCI DES QUATRE NOUVELLESdissolved SCI FABGRALLdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100