DOSSIERS / ERIC TONY JEAN-PIERRE LEVY
← SearchExport PDF
Sole trader dossier

ERIC TONY JEAN-PIERRE LEVY

FRANCE · SOLE TRADER · INCORPORATED 1985-11-01
KYBE ID: FR-331504795 · 331504795 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ERIC TONY JEAN-PIERRE LEVY
fr_inpi
331504795
fr_inpi
dissolved
fr_inpi
1985-11-01
fr_inpi
RUE DE LA REPUBLIQUE, 01110 PLATEAU D'HAUTEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALBERTE CAVETdissolvedANDRE DRHOUINdissolvedANNICK JEANNE LAFFONTdissolvedANSELME JACQUES MIGNOTdissolvedARTISANAT COMMERCE DEVELOPP PLAT HAUTEVIactiveASS DANSE CONTEMPORAINE PLT HAUTEVILLEdissolvedBERNARD HUGONdissolvedBUREAU AIDE SOCIALE D'HAUTEVILLE LOMPNESdissolvedC DESPINOYdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHANTAL GABRIELLE NIOGRETdissolvedCHORALE AIN'TERMEDEactiveCLAUDETTE MOREAUdissolvedCOM AIDE MALADES PERSON AGEESdissolvedDENIS BRETdissolvedEMILE GOETTAZdissolvedETS CARRIERdissolvedF DESPINOYdissolvedFOYER SKI DE FOND ET SAUT DU HAUT BUGEYactiveGESTION DES BOIS D HAUTEVILLE LOMPNESdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100