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Sole trader dossier

BERNARD LOUIS PIERRE LEVY

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314431537 · 314431537 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERNARD LOUIS PIERRE LEVY

fr_inpi

Registration314431537

fr_inpi

Statusactive

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Incorporated1978-01-01

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Registered address3 RUE ANDRE DESSAUX, 45400 FLEURY-LES-AUBRAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMBIANCE ET CUISINESdissolved AUTO BESTactive AUTO CENTRALEdissolved BATI PEINTRE DISTRIBUTIONdissolved BEST AUTOdissolved ESPACE - ISOdissolved FRANCE POSE SERVICESdissolved G.S.A.dissolved HORS SAISONdissolved JEAN YVES PERONdissolved JOAQUIM CURRALdissolved JULIEN RENE MOREAUdissolved KONCEPT AUTOdissolved LOIRE ISO 45dissolved MAISONS ERICLOR CENTRE-ESTactive [ND]active RCHAUDRFROIDdissolved SERGE GASTON MOREAUdissolved STEJERdissolved STOP AUTO SARLdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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