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Sole trader dossier

JEAN CLAUDE LEVY

FRANCE · SOLE TRADER · INCORPORATED 1988-11-25
KYBE ID: FR-348708272 · 348708272 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN CLAUDE LEVY

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Registration348708272

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Statusactive

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Incorporated1988-11-25

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Registered address23 RUE HOCHE, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXIS LE CLERCdissolved ANITA TAHERALYdissolved Asma Ben Khalifaactive CHARLES MAATOUKdissolved EMMANUEL JEAN CLAUDE KATTYdissolved ENTREPRISE GENERALE TROYASdissolved GUILLAUME BLARIAUactive JENNIFER CHARLINE JEANNINE DOTactive LA NORALEactive LOGEONS-NOUSactive MARC-EMMANUEL PIERRE DELFOSSEactive MICKAEL HASSANBAYdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100