DOSSIERS / LEVET CLAUD
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Non-profit dossier

LEVET CLAUD

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-038789327 · 038789327 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEVET CLAUD
fr_insee
038789327
fr_insee
active
fr_insee
Association or foundation
fr_insee
1995-12-25
fr_insee
9 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AD SERVICESdissolvedALI NASRAT EL ASSAADdissolvedBARBARA NICOLE GIOVANNA QUARANTAdissolvedB.CONSULTINGactiveCECILE KURZactiveCERL CONTROLE ET EXPERTISE ROGER LEVYdissolvedCHJ CONSULTANTactiveCLEMENT BERENGER HABRIASactiveC P 6dissolvedFOOTBALL-CLUB DE LA PLACE DE CLICHYactiveGUILLAUME M CITROENactiveHADI MOUSTAPHA EL ASSAADdissolvedJUKE BOX PARADEdissolvedJULIEN CHIN-LIEN CHHENGdissolvedM BALASQUEdissolvedMING YUEdissolved[ND]activeNEDJMA SARAH BOUFFARTIGUEactiveSTEPHANE-LAURENT TEXIERactiveYVES DERAI CONSEILSdissolved

+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