DOSSIERS / ANDRE LEVY
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Sole trader dossier

ANDRE LEVY

FRANCE · SOLE TRADER · INCORPORATED 1987-09-02
KYBE ID: FR-342247392 · 342247392 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE LEVY
fr_inpi
342247392
fr_inpi
active
fr_inpi
1987-09-02
fr_inpi
66 RUE LA BOETIE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT ET DOLLYdissolvedASS FED DES INDUS CONDIMENTAIRES DE FRAactiveASS FORMAT PROFESSION CEREALIEactiveASS INTERNATIONALE MEUNERIEactiveASSOCIATION DES RIVERAINS DE FRANCEactiveASS SYND NAL DES TRANSFO DE POIVRES EPIactiveCENTRE INFORMATION FARINES ET PAINdissolvedCHAMBRE SYNDIC MALTERIE FRANCactiveCH SYND INDUSTR MEUNIERE REG PARISIENNEactiveCOLETTE LAKERMANCEdissolvedCOMITE POUR L'EXPANSION DE L'HUILE D'OLIVEactiveCOPR 66 RUE LA BOETIE 75008 PARISactiveEDITIONS TECHNIQUES DES INDUSTRIES DES CORPS GRAS - ETIGdissolvedEUGENE JEAN LAKERMANCEdissolvedFEDALIMactiveFEDE NAT TRANSFORMATEURS POMMES DE TERREactiveFEDERATION DE L'INDUSTRIE ET DU COMMERCE DES HUILES D'OLIVE DE FRANCEactiveFEDERATION NAT INDUSTRIES DE CORPS GRASactiveFEELS RECORDSdissolvedFRANCE HYDRO ELECTRICITE GPAE ECOWATTactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100