DOSSIERS / SONIA SMAIL
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Sole trader dossier

SONIA SMAIL

FRANCE · SOLE TRADER · INCORPORATED 2019-03-19
KYBE ID: FR-893096404 · 893096404 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SONIA SMAIL
fr_inpi
893096404
fr_inpi
active
fr_inpi
2019-03-19
fr_inpi
27 RUE LECLUSE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIAN MUNTEANdissolvedANTHONY MARECHALdissolvedBARBIER HAIR STYLEactiveCLAUDE MICHEL CHRISTIAN LE RATdissolvedFATIHA BERREHILdissolvedFRANCK RENE GUILLONdissolvedGLADYS VICTORIA MARIE FAUCHILLEdissolvedGuillaume Alexandre CHARTIERactiveHAIR STYLEdissolvedJOSE VICTOR GARABAN MAISONAVEdissolvedLaurine BESSETTEactiveLOUISE CLAUDE MARIE GIBOULOTdissolvedMaryna SAVCHUKactiveMichaela JirovaactiveMIHAI ION JOCAactive[ND]active[ND]dissolved[ND]activeREAL EXPORTactiveSASU ELP BATIMENTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100