DOSSIERS / EASY SMOOTHIE
← SearchExport PDF
Company dossier

EASY SMOOTHIE

FRANCE · COMPANY · INCORPORATED 2020-11-25
KYBE ID: FR-891366841 · 891366841 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EASY SMOOTHIE
fr_insee
891366841
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-11-25
fr_insee
50 RUE DE LA FONTAINE AU ROI, 75011 PARIS
fr_insee
47.99B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

34 NEXTdissolvedADAMA KHOULLEactiveADRIEN CAILLARDactiveALEXANDRE RAUBERdissolvedALICE EBERHARDTactiveAndreea Raluca GolumbeanuactiveARAPRODdissolvedARNAUD GHIENNEactiveARUMUGAM NADARAJAHdissolvedBISTRO-Y PARISdissolvedCASSIANO FERNANDO SOUSAdissolvedCHAHRAZAD CHADLIdissolvedCLEMENT MAXIME CHRISTOPHE COLLIERdissolvedDALLAL HADJactiveDANIEL ARMAND LOUIS GUILLEMINOTdissolvedELSA BEATRICE MARIE VALERIE SERIESactiveEMILE OBINactiveFABIEN MAIREactiveGILLES PATRICK JACQUES EDDEactiveGREGORY GEORGES GERARD PELLECHIAactive

+50 more

People with significant control

1 people
NameRoleFromSource
ZAKARIA OukerradiAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100