DOSSIERS / PIERRE LEVI
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Sole trader dossier

PIERRE LEVI

FRANCE · SOLE TRADER · INCORPORATED 1988-02-01
KYBE ID: FR-344240841 · 344240841 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE LEVI
fr_inpi
344240841
fr_inpi
active
fr_inpi
1988-02-01
fr_inpi
2 AV DU GENERAL BALFOURIER, 75016 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.

ALAIN GERARDactiveALJ RESSOURCESdissolvedAMANDINE SPRINGERdissolvedAUDE JULIE ROBINdissolvedAVS-CHAUFFEURdissolvedCAROLE BARBARA HELENE JEANNE MARTEAUdissolvedCOLORS BEAUTYactiveDOMINIQUE DUBALDactiveDUPLEIX ARCHITECTEactiveEB INITIATIVEdissolvedERIC HENRI MARIE MICHE DE MALLERAYdissolvedHESHAM ALMALKIdissolvedISABELLE LORRAINactiveJACQUES LOUIS SERREdissolvedJEAN PIERRE LACOSTEactiveJUAN AUGUSTO BOUZON SAAVEDRAactiveJUN KAZAMAdissolvedKAROactiveLAETITIA NATHALIE CELINE LESCUREactiveLESLIE OLINYdissolved

+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