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Company dossier

NEPHTALIE LEVI ALBERT RIV

FRANCE · COMPANY
KYBE ID: FR-308286772 · 308286772 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNEPHTALIE LEVI ALBERT RIV

fr_insee

Registration308286772

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Registered addressRUE NOTRE DAME DE NAZARETH, 75003 PARIS 3

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BAT AVIAdissolved CONFECTION DES LILASdissolved HENRI LEFANTdissolved LOV'INdissolved OTAROdissolved QUINTE FLOCHEdissolved REPUBLIQUE CONFECTIONdissolved SECRETARIAT NATION MANNEQUINSdissolved SOC ARIMAdissolved SOC H VERRET PERE ET FILS 88dissolved SOCIETE A RESPONSABILITE LIMITEE DAV DANdissolved SOCIETE BUSINESS EXPANSIONdissolved SOCIETE DE CONFECTION FRANCAISEdissolved SOCIETE ECONETTdissolved SOC KENTUCKY CONFECTIONdissolved S O D I R Edissolved STANLEYSdissolved STOTEXdissolved TOUTES TRANSACTIONS TEXTILESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100