DOSSIERS / CAROLINE YVETTE SMADJA
← SearchExport PDF
Sole trader dossier

CAROLINE YVETTE SMADJA

FRANCE · SOLE TRADER · INCORPORATED 2010-01-17
KYBE ID: FR-519232839 · 519232839 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLINE YVETTE SMADJA
fr_inpi
519232839
fr_inpi
dissolved
fr_inpi
2010-01-17
fr_inpi
2015-12-31
fr_inpi
48 RUE DE VOUILLE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AARON AZOULAYdissolvedALL EUROPEAN BANGLADESH ASSOCIATIONactiveANTOINE SELIM NSEIRactiveBA DUC HUYNHdissolvedBA - NAILSactiveBANANI TRAVELSactiveBANGLADESH BUSINESS CONSULTINGdissolvedBDL INTERNATIONALdissolvedBDL VOYAGESdissolvedBERNARD SCHATZdissolvedCHAMBRE ECONOMIQUE FRANCE-BANGLADESHactiveDILEMIAactiveGERARD THOMASactiveHOA NAILS EURLactiveINTERNATIONAL BUS SYSTEMEdissolvedJEAN ANTOINE DESSERTENNEdissolvedJESSICA LEdissolvedJ PLUS M FOREVERactiveLIONEL MARGUERIE DE ROTROUactive[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off