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Sole trader dossier

MICHEL LEVY

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-350951414 · 350951414 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL LEVY

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Registration350951414

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Statusactive

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Incorporated1987-01-01

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Registered address2 RUE DES LILAS, 93600 AULNAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ABDELKADER KRACHAIdissolved Abdelmoumene Salmiactive AIMAD IDRESactive alexandru andrei indeamnadissolved ARSHATH-AHAMED KHABIRdissolved ASSO DES JEUNES DE BOUANZE EN FRANCEactive BEYANEactive DPSdissolved ELKESLASSY ET LEVYdissolved ERNEST CAJUSTEactive IQBAL ZAHIDdissolved JEAN MASSOUEMA PEMOSSOdissolved LAMNOUAR MELLASdissolved Maxim Platonactive MIRA NKIEMBIdissolved MOHAMED LALAMdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100