DOSSIERS / CHRISTINA KATIA SMITE
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Sole trader dossier

CHRISTINA KATIA SMITE

FRANCE · SOLE TRADER · INCORPORATED 2015-03-06
KYBE ID: FR-809624125 · 809624125 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTINA KATIA SMITE
fr_inpi
809624125
fr_inpi
active
fr_inpi
2015-03-06
fr_inpi
1 RUE DU MARNOIS, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALICE MUCHEMBLEDactiveASSOCIATION DES LYCEENS PARISIENS DE BANLIEUE 5 ALPB )activeCAMILLE CONCEPTIONactiveCéline Muriel DUFOURactiveDARAROTH TRINHdissolvedDATABYTEdissolvedDATA TECHNOLOGIES CONSULTINGdissolvedDREAMactiveGERALDINE GARCIAactiveHAWA BARADJIactiveHICHEM JEBALIactiveMANUEL MACHADO MOREIRASdissolvedMARGAUX MIREILLE BRITA BELTZERactiveMARGAUX STUBERTactiveMARIE BODIERdissolved[ND]active[ND]active[ND]dissolved[ND]activeNicolas Philippe Aubertactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100