DOSSIERS / MONIQUE SMADJA
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Sole trader dossier

MONIQUE SMADJA

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-784658643 · 784658643 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE SMADJA
fr_inpi
784658643
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
71 AV KLEBER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AKIRA HASHIMOTOactiveAK RESTAURATIONdissolvedAYAdissolvedBATIR IMMOBILIERactiveBEN'S CANTEEN MEXICOdissolvedBERTRAND HALFFactiveEliott AzandegbeactiveGUILLAUME KERNactiveJEANINNE HELENE MARIE SPELLEdissolvedJEAN-JACQUES GOVdissolvedJEAN PAUL PEREZdissolvedKLEBER FIDUCIAIRE CONSEILactiveLUMIERES PLEYELactiveMARCEL NAKOUZIdissolvedMEYER DANINOdissolvedMOTOYASU HIROSEdissolved[ND]active[ND]activeNOVA-TECH MANAGEMENT INGENIORSactiveOPTIQUE ET ELEGANCEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100