DOSSIERS / CLARA SMADJA
← SearchExport PDF
Sole trader dossier

CLARA SMADJA

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-799425475 · 799425475 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLARA SMADJA
fr_inpi
799425475
fr_inpi
active
fr_inpi
2014-01-01
fr_inpi
65 AV DE LA REPUBLIQUE, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BDGA ASSOCIESactiveBDGA PARTNERSactiveBERNARD TORGEMENdissolvedBERNARD TORGEMENdissolvedCLIN D'OEILactiveDIDIER LOUIS ROGER GAUCHETactiveDM EXPERTISE ET CONSEILactiveFLORENCE PITTIONdissolvedFRANCE-MAGALI GABRIELLE FOUQUETdissolvedHENRI DANIEL BIEDERdissolvedISABEL ALCOVERdissolvedJEAN NICOLAS BONHOMMEdissolvedJSK AUDITactiveKEVIN GAUCHETdissolvedlionel LEON YOUDA smadjadissolvedMARIE DOURMADactive[ND]active[ND]dissolvedSCI JECSMALdissolvedSCI MIELdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100