DOSSIERS / CAMILLE SMADJA
← SearchExport PDF
Sole trader dossier

CAMILLE SMADJA

FRANCE · SOLE TRADER · INCORPORATED 2014-10-31
KYBE ID: FR-807752761 · 807752761 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAMILLE SMADJA
fr_inpi
807752761
fr_inpi
active
fr_inpi
2014-10-31
fr_inpi
5 RUE LINCOLN, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACIECOdissolvedA.C.S.dissolvedANTHO2dissolvedARIJE INTERNATIONALdissolvedASSOCIATION SHOUVA FRANCEactiveATELIER CHAUDRONNERIE TUYAUTERIE SOUDUREdissolvedATELIER E P MdissolvedATLAS PARNY LAWFIRMactiveBARRY EDWARD CONNORdissolvedBERRYdissolvedBETTINI DIFFUSIONdissolvedBEYA BOUZIDactiveBLUEREDdissolvedBRO & SIS INVESTMENTdissolvedCABINET CALFAYANactiveCABINET MARLIdissolvedC.G.B.dissolvedCLAEVERactiveCREA MARQ INTER PARFU PRESTdissolvedDAITO Aactive

+143 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100