DOSSIERS / KEVIN SMADJA
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Sole trader dossier

KEVIN SMADJA

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-790509269 · 790509269 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KEVIN SMADJA
fr_inpi
790509269
fr_inpi
active
fr_inpi
2012-07-01
fr_inpi
30 BD D'ARGENSON, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADAMS FAMILY PRODUCTIONSdissolvedANDRE LEFEBVREdissolvedAPIMMOdissolvedARGENSONdissolvedARNAUD MEUNIER DU HOUSSOYdissolvedAS88dissolvedBEATRICE TESTU DE BALINCOURTdissolvedDAROMEdissolvedDAVID ZACHARIE NOAH WANONOdissolvedDENIS TRAUTMANNactiveERYC DAVOUSTdissolvedEURL STEPHANE KLEINdissolvedFJM INVESTISSEMENTSdissolvedFRENCH FAMILY RECORDSdissolvedGAILLETdissolvedGAILLETdissolvedGISELE JUPILLEdissolvedJEAN PIERRE MATHIVETdissolvedKALYAactiveLAURAYdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100