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Sole trader dossier

HENRI LEVY

FRANCE · SOLE TRADER · INCORPORATED 1994-11-10
KYBE ID: FR-319965430 · 319965430 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHENRI LEVY

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Registration319965430

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Statusdissolved

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Incorporated1994-11-10

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Registered address106 RUE SAINT-MAUR, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABIAR ELYAR ET CARRA MARIONactive ALEXEI LIODEVIGactive ALGER PARISdissolved ATELIER 710active BERENICE LOUISactive CAROLINE VICTORIA PENNdissolved CHRISTINE COCQUETdissolved EXCELdissolved EXELdissolved FIHEL PRZYBYLKOactive FRANCE PEINTURE ET DECORdissolved GUELIA BELKOVAdissolved JULIE LINE PATRICIA BERGEactive KALAM AFLAMactive KAMILA GWIAZDAactive KENZA DE LA BAGUEactive LES SECRETS DE KENZAdissolved LE TRESOR ETOILEactive Mariana Renata Munozactive MOHAMED MKACHERdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100