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Sole trader dossier

AUDREY SMOLAK

FRANCE · SOLE TRADER · INCORPORATED 2020-11-04
KYBE ID: FR-890728660 · 890728660 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUDREY SMOLAK

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Registration890728660

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Statusactive

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Incorporated2020-11-04

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Registered address9 RUE PHILIPPE DE METZ, 92270 BOIS-COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADELE MELUSINE CAMIdissolved ALEXIA BAYOUTdissolved BRIGITTE BARBIERdissolved CHANTAL LAINETdissolved EURL MOUSTIQUE DEGUISEMENTSactive FATIMA HADJIdissolved FRENCH MUSHactive INDIVISION AMELIE CREVITS EYMERIC VAUTREYdissolved LE REFUGE DES OISEAUXdissolved LOGAN GAZEAUXactive LRB CONSEILdissolved MAISON SAPIENZAactive MARGUERITE ARNAULTdissolved MEDICIS DIFFUSIONactive MONIKA WOLFdissolved NABIL ETTISdissolved NATHALIE GELDERMANdissolved [ND]active [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100