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Sole trader dossier

MARC LEVY

FRANCE · SOLE TRADER · INCORPORATED 1988-01-28
KYBE ID: FR-344297551 · 344297551 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARC LEVY

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Registration344297551

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Statusactive

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Incorporated1988-01-28

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Registered address132 RUE DE LONGCHAMP, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AL ARCHdissolved AMASTAN ADVISORYactive AMASTAN HOLDINGSactive CHARLINE CLAUDINE PAULINE FERRANDdissolved COPR 132 RUE DE LONGCHAMP 75116 PARISactive JEAN PIERRE SOUBRIERdissolved JORALNYdissolved LEWISdissolved [ND]dissolved [ND]dissolved [ND]active N Tdissolved PHILIPPE COPHIGNONactive PIERRE EUGENE LOUIS DUFORESTdissolved SCI 10 RUE JULES VALLESdissolved SCI AB IMMOactive SCI BILLIETdissolved SCI M FAVREdissolved SM FINANCESdissolved THANK YOU HOLDINGSactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100