KYBE — See who's really behind any company

Sole trader dossier

DENIS SMADJA

FRANCE · SOLE TRADER · INCORPORATED 2005-12-14
KYBE ID: FR-488641846 · 488641846 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS SMADJA

fr_inpi

Registration488641846

fr_inpi

Statusactive

fr_inpi

Incorporated2005-12-14

fr_inpi

Registered address17 RUE DE CHATEAUDUN, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACG PATRIMOINEdissolved ADLI SARLdissolved ALCALAY CONSEILactive ANNA ANNA FILIPdissolved ANNE CONWAYactive ANNE TRELCATactive ASSOCIATION NATIONALE DES VISITEURS DE PERSONNES SOUS MAIN DE JUSTICEactive AUCHE MONFORTE AVOCATSdissolved BERNARD PIERRE THINEYactive BRUNCH FRANCEactive BRUNO ROLLANDactive CHARDEAU & MAZERETdissolved CHRISTOPHE MARTIN PIERRE VARLEZactive CONSTANCE PETTEX SABAROTdissolved CTE FR SOLIDARITE INTERNAT CAMPAGNE MONDactive DELPHINE TOMEZYKactive ELISABETH HOLCMANactive EYS FRANCEdissolved F3Eactive F BENAMOUdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100