DOSSIERS / ALAIN LEVY
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Sole trader dossier

ALAIN LEVY

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-323262469 · 323262469 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN LEVY
fr_inpi
323262469
fr_inpi
active
fr_inpi
1981-01-01
fr_inpi
12 RUE THEODULE RIBOT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACCOUNTEOdissolvedACCOUNTEO AUDIT & FINANCEdissolvedACCOUNTEO MANAGEMENTdissolvedANNE NATHALIE IDA RACCAHactiveBEATRICE EUGENIE CATALANactiveBenjamin JourdanactiveBERTRAND TAILLETactiveCABINET THERAPEUTIQUE THEODULEactiveDIES G-BAUCHARD JactiveDOMINIQUE GUETTAactiveENERGIE ET PATRIMOINEdissolvedERIC SOSSAMactiveFRANCOIS HEILBRONNERdissolvedGEORGES DIESactiveJEAN BERGERdissolvedJESSICA MARINE SPIRAactiveJOSEPH COHENactiveLIONELLE ISSARTELactiveNATHALIE DUCASactive[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100