DOSSIERS / ABRAHAM RICHARD SMADJA
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Sole trader dossier

ABRAHAM RICHARD SMADJA

FRANCE · SOLE TRADER · INCORPORATED 2019-07-24
KYBE ID: FR-750147175 · 750147175 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABRAHAM RICHARD SMADJA
fr_inpi
750147175
fr_inpi
dissolved
fr_inpi
2019-07-24
fr_inpi
3 RUE DES CHAUFOURNIERS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABNER RUIMYdissolvedAli MekouaractiveANNIE MEYSSATactiveAVI MARCIANOdissolvedBEITH YOSSEF LEHAVAactiveBETH YAACOVactiveCAROLE TOUBOULactiveCécile HirschaueractiveDANIEL TOLEDANOdissolvedDIANE ROUGERONdissolvedETYLdissolvedFLORENCE BORYdissolvedGROUPEMENT POUR L'AMELIORATION DU REGIME ASSURANTIEL DES USAGERSactiveHMV COURTAGEactiveJEREMIE SALOMON HAZANdissolvedJF CONTRACTdissolvedKatia Jeannine SEKULAactiveLAETITIA HARNAGEAactiveLA MAISON RENOVATRAactiveLAURENT JACQUES BENSOUSSANdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100