DOSSIERS / CLAUDE HENRY LEVY
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Sole trader dossier

CLAUDE HENRY LEVY

FRANCE · SOLE TRADER · INCORPORATED 1987-05-12
KYBE ID: FR-342793908 · 342793908 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE HENRY LEVY
fr_inpi
342793908
fr_inpi
active
fr_inpi
1987-05-12
fr_inpi
1 COUR DU HAVRE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

95 RUE SAINT HONORE RESTAURANTdissolvedACCELYIA FINANCE PERFORMANCEdissolvedALCYIA EPMactiveANASTASYSdissolvedAPEREactiveAR CONSULTANTdissolvedAXOS RHdissolvedCAEN -BELVEDEREdissolvedCHARLES CAMILLE JEAN SAVYdissolvedCLINE RESEARCHdissolvedCSC DIGITAL BRAND SERVICESactiveDEUX MAINS FORMATIONactiveDWELLWORKS SASdissolvedECOLE SUPERIEURE DE BUSINESS ET DE LEADERSHIPdissolvedELECTRA ASSETCO #1dissolvedELECTRA ASSETCO #2dissolvedELSYdissolvedEOXISdissolvedEPM FRANCEdissolvedESGO PATRIMOINEactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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