DOSSIERS / ELIE AMOR SMADJA
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Sole trader dossier

ELIE AMOR SMADJA

FRANCE · SOLE TRADER · INCORPORATED 2018-01-02
KYBE ID: FR-837556802 · 837556802 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIE AMOR SMADJA
fr_inpi
837556802
fr_inpi
dissolved
fr_inpi
2018-01-02
fr_inpi
2021-11-26
fr_inpi
46 RUE DE DUNKERQUE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AB PARTNERSactiveASSOCIATION POUR LA SOLIDARITE INTERNATIONAL , LA RESILIENCE ET LE DEVELOPPEMENT SOCIALactiveB2 INVESTactiveBABACAR NDIAYEactiveChloé Julie Suzanne SmadjaactiveCHRISTINE LAUDETdissolvedCLAUDE JEAN-ALEXISactiveEDGAR SMADJAactiveFELIX HUGO BENSKIN GREENdissolvedFRANCOISE RAMBAUDactiveGB CONSEILactiveISABELLE BRIGITTE ANNE CHIARAMONTIdissolvedJEAN YVES HERVEactiveKAMEL BACHAactiveLA MAISON ROUGEdissolvedLAMIA DHIBactiveLOIRE CISSEdissolvedMARC AARON ALLAN SARFATIactiveMAURICE GRAIZONactiveMLNJ PARTNERSactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off