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Sole trader dossier

CLAUDE LEVY

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-349756403 · 349756403 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE LEVY

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Registration349756403

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Statusactive

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Incorporated1988-07-01

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Registered address195 RUE DE L'UNIVERSITE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AMETHYSTEdissolved A MUREDDA AUTOMOTIVEactive ANDERSON LUIS INACIO RAMOSactive Anna KALININAactive ANNE-FLEUR COTTEdissolved ASS LES AMIS DE RADIO MEGAL'Oactive Axel Laurent Freymondactive CID INVESTISSEMENTdissolved C.L. INVESTactive DANIEL CORIOLANactive DBH CONSEILSdissolved EKLALIGHTactive EMILIE FANNY CHANA CHLEWICKIdissolved EMMA GAUDU-LEMESLEdissolved FONDS DE DOTATION PATRIMOINE DE FRANCE - SAVE FRENCH MONUMENTS FUNDactive GHISLAIN DE CASTELBAJACdissolved GREGORY RAABactive HR CREATIVE LINEdissolved IDA ROSNERdissolved INDIVISION VALLUIS JOUBERTactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100