DOSSIERS / GEORGE PAUL HILLAS SMITH
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Sole trader dossier

GEORGE PAUL HILLAS SMITH

FRANCE · SOLE TRADER · INCORPORATED 2015-12-01
KYBE ID: FR-814988671 · 814988671 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGE PAUL HILLAS SMITH
fr_inpi
814988671
fr_inpi
active
fr_inpi
2015-12-01
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1 B AV HOCHE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADAYOS PROD & RECORDSdissolvedALEXANDRE IIIdissolvedALEXANDRE JONATHAN AMARactiveANTILLES BETON INVESTISSEMENTdissolvedBDRdissolvedBELLEFONTAINE INVESTISSEMENTdissolvedDANIEL AMARactiveDAVID SPIEROdissolvedFONCIERE MONCEAUdissolvedGERALDINE CARREactiveGIANNI ALBERT ABRAHAM CASSUTOactiveGILIO SAINT RAPHAELdissolvedGJONAJ SASdissolvedGOLDEN WATER INVESTMENT 1dissolvedGOLDEN WATER INVESTMENT 2dissolvedGOLDEN WATER INVESTMENT 3dissolvedGOLDEN WATER INVESTMENT 4dissolvedGROUPEMENT FORESTIER DES VENTESdissolvedJACQUES LOREAdissolvedJérémy AMARactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100