DOSSIERS / CLAUDE LEVY-RUEFF
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Sole trader dossier

CLAUDE LEVY-RUEFF

FRANCE · SOLE TRADER · INCORPORATED 1989-02-14
KYBE ID: FR-349603704 · 349603704 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE LEVY-RUEFF
fr_inpi
349603704
fr_inpi
active
fr_inpi
1989-02-14
fr_inpi
34 AV DE SUFFREN, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
5 & SENS COMPANYdissolvedALISA FILMSactiveALOYS DE LOBKOWICZdissolvedATELIER 34activeAUDE MARIE JEANNE SUZANNE CHEVALLIERdissolvedBRAHIM KHALDIdissolvedCHLOE LEA FRANCISCIactiveCYRIAC DONALD POUPINEL DE VALENCEactiveDANIEL BERNARD HENRI VITRYactiveEMMANUEL HASSOUNdissolvedGROUPEMENT FORESTIER DE FALGUIERESdissolvedJACQUES BREGENTdissolvedJR CAB PRESTIGEdissolvedLEO BERELLINI ARCHITECTEactiveLEOTERIO BERELLINIactiveLE PERCHOIRactiveLOUNA DEKKERactiveMICHEL BENZIMRAdissolvedMICHEL MARCEL BRESSONactiveMOHAMED AMOUCHdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100