DOSSIERS / GEORGES LEVY
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Sole trader dossier

GEORGES LEVY

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318298593 · 318298593 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GEORGES LEVY
fr_inpi
318298593
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
49 RUE DE LA CONVENTION, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN JOSE AOUIZERATEactiveALEX MENASSAdissolvedCHEMIN FER INDUST VILLENEUVEactiveChristophe NOUFALactiveCYBENTERactiveFLORA ZAGHINIactiveFONCIERE MORILLON G CORVOLdissolvedGEORGES ALAIN EL ANDALOUSSIdissolvedISABELLE NOUDIA HAMDACHEactiveLA ROSERAIEdissolvedLUCIE PRUCHEdissolvedMIREILLE AOUIZERATEactiveMITIVOJ OPSICdissolved[ND]active[ND]dissolved[ND]dissolvedNJ IMMOBILIERdissolvedNOELLE SOPHIE BOUTHIAUXdissolvedPORT INDUSTRIEL DE VILLENEUVE LE ROIactiveROMAIN FIGUEREOdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100