DOSSIERS / ELIAS TEVA JOSEPH SMADJA
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Sole trader dossier

ELIAS TEVA JOSEPH SMADJA

FRANCE · SOLE TRADER · INCORPORATED 2017-09-13
KYBE ID: FR-831897384 · 831897384 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIAS TEVA JOSEPH SMADJA
fr_inpi
831897384
fr_inpi
active
fr_inpi
2017-09-13
fr_inpi
37 AV FELIX FAURE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AH SANTE MENTALEdissolvedA LA SERRURERIE CORDONNERIE FELIX FAUREdissolvedALEXANDRA ESTHER SEBBAHactiveBEATRICE ANNE ODETTE FRANCOISE MENUactiveBENOIT HERRERIAdissolvedFRAN-PHI 2dissolvedGERARD CLAUDE MOSERdissolvedHORTENSE OLGA BERYL GUERIN-DOREactiveIMEDactiveJACQUES GEORGES ROGER QUEUNEdissolvedJEAN-BAPTISTE NICOLAS MARIE EUSTACHEactiveJESSICA LEVYactiveMAUD VALERIE SOPHIE MARIE EUSTACHEactiveMELANIE SITBONactiveMMGNdissolvedNATHANAEL SEBBAHactive[ND]active[ND]dissolved[ND]active[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100