DOSSIERS / DAVID SMET
← SearchExport PDF
Sole trader dossier

DAVID SMET

FRANCE · SOLE TRADER · INCORPORATED 2009-04-15
KYBE ID: FR-512382011 · 512382011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID SMET
fr_inpi
512382011
fr_inpi
active
fr_inpi
2009-04-15
fr_inpi
2 PL DE LA PORTE D'AUTEUIL, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNICK KERBRATdissolvedArnaud Jean-Francois Alain ANDRIEUactiveB3DPdissolvedCLAIRE FINANCEdissolvedCOULEURS DU NILdissolvedDEVELOPPEMENT INTERNAT ET DE PROMOTIONdissolvedELECTRIC SERVICESdissolvedFINANCIERE PREFA 21dissolvedGEORGES YOLDJOGLOUactiveHOLDING KCORdissolvedJEAN-YVES ADAMdissolvedJOSEPH ROUBACHEdissolvedKCOR PARTNERSdissolvedMAURICE LALYdissolved[ND]active[ND]activePARTICIPATIONS KCSIdissolvedPEROU 2dissolvedPHILIPPE LEFRESNEdissolvedPIERRE JACQUES DENIS JANNEAU-HOULLIERactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100