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Sole trader dossier

Aaron TOMASI SMIETANA

FRANCE · SOLE TRADER · INCORPORATED 2024-06-04
KYBE ID: FR-922418603 · 922418603 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAaron TOMASI SMIETANA

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Registration922418603

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Statusactive

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Incorporated2024-06-04

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Registered address2 RUE de la Garenne, 94360 Bry-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELHALIM DEBBAGHIactive Adavi JEYASOTHYactive AD MAIORAactive Adrien VLAVOactive A.L.G. FABAEactive BRYAN TO VAN TRANGdissolved CATCH N RELEASEdissolved EMMANUEL FRANCOIS DANIEL SERDAdissolved ESCAPdissolved F A B A Edissolved JEAN-PAUL JEAN PAUL SIMON JOSEPH MAURICE CORDONNIERdissolved JOLYMMO & COdissolved MARC PIERRE JOSEPH BRUactive MIAM C BIOdissolved [ND]active [ND]active [ND]dissolved PAULE BRIGITTE BURKEdissolved SACHA SPODEKdissolved SCI ELOISEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100