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Sole trader dossier

ROSELINE LEVY

FRANCE · SOLE TRADER · INCORPORATED 1987-03-01
KYBE ID: FR-341078194 · 341078194 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROSELINE LEVY

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Registration341078194

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Statusactive

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Incorporated1987-03-01

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Registered address45 RUE DU ROCHER, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALIA BOUKHELOUAdissolved AT PSY PARIS ILE DE FRANCEdissolved AUDE BONAERTactive CABINET LEPINAY & ASSOCIESdissolved CABINET VAILLANT ET ASSOCIESdissolved CHHIM SEANG CHHUNdissolved CO SAdissolved DULIEN MARSACactive DURAN JOUANDEOUdissolved FRANCOIS STRANOdissolved FRANK GILLES BOUCHARDONdissolved LARIdissolved LAURENCE COHENdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved SOCIETE CIVILE PARTICULIERE CIND Ddissolved VICTORIA LIONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100