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Sole trader dossier

MICKAEL THOMAS SMAGGHUE

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-882756018 · 882756018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICKAEL THOMAS SMAGGHUE

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Registration882756018

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Statusactive

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Incorporated2019-01-01

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Registered address14 RUE DES AMIRAUX, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CLAIRE LAGARDEactive EMBRASE.ESactive EVA CSILLA VINCZEactive Francois Bocquetactive IKRAM EL ZAOUIdissolved JACQUES FRANCOIS LAURENT FRETYdissolved JEAN-LOUIS DANIEL FOUQUEZdissolved LA CAUSE ANIMALEactive LA RUCHE DE NANNYactive LE BON CONSEILdissolved MAXIME Cdissolved MGPRactive M M B JOURNIACactive NAJAH GUERBAAdissolved NATHANEL FABRICE BOLLEactive [ND]active [ND]active OIGNON & CHOCOLATactive Philippe Le Galloactive TAOUFIK BEN ALEYA BEN ALEYA JLASSIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100