DOSSIERS / LUCILE ABIGAELLE THERESE SMADJA
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Sole trader dossier

LUCILE ABIGAELLE THERESE SMADJA

FRANCE · SOLE TRADER · INCORPORATED 2016-11-15
KYBE ID: FR-823640891 · 823640891 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCILE ABIGAELLE THERESE SMADJA
fr_inpi
823640891
fr_inpi
active
fr_inpi
2016-11-15
fr_inpi
7 RUE THEOPHILE ROUSSEL, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERT CHEMLAdissolvedAmar AnnagactiveCABINET CPactiveCATHERINE ANNE ROSE COINAUDdissolvedCHANTAL IZMA KENZEYdissolvedCHANTAL VINCENTdissolvedDAVID BRUNO ALVESactiveDIDIER JEAN CLAUDE BAPTISTEdissolvedDORIA NOUARactiveGIANI DAVID SALA HABABOUdissolvedJAHERALY CONSULTINGdissolvedJEAN MARIE FELIX BARTHELEMYdissolvedJUDITH JUDITH NARBONIactiveKEIN MINH KEIN-MINH CHENdissolvedLYMAN OBINdissolvedM HAMED ABEIDactiveMICHEL FORNACCIARIdissolvedMOKRANE ARKOUNdissolvedNADEGE JACQUELINE NOELdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100