DOSSIERS / GILBERT LEVI
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Sole trader dossier

GILBERT LEVI

FRANCE · SOLE TRADER · INCORPORATED 1989-01-15
KYBE ID: FR-351115530 · 351115530 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GILBERT LEVI
fr_inpi
351115530
fr_inpi
dissolved
fr_inpi
1989-01-15
fr_inpi
47 RUE LUCIEN SAMPAIX, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXIS HUGUES JEAN SAVIDANdissolvedARIdissolvedBANQUETactiveCDCdissolvedEDOUARD JACQUES JEAN VERMYNCKactiveEGLISE PROTESTANTE EVANGELIQUE BETHESDAactiveHOCT & LOCA POISSONNIEREdissolvedIND DEGARDIN 47 RUE LUCIEN SAMPAIX 75010 PARISactiveINDIVISION DEGARDINactiveKONRAD GILactiveLAHCEN NADIFdissolvedLOUISE HORTENCE DELPUECHactiveMARIA ESTHER BUFFONEdissolvedMESSAOUDA SOLAD FLISSIdissolvedMICHAL KOCANactive[ND]active[ND]activeSOCIETE CVILE IMMOBILIERE LIBERTY VALANCEdissolvedSTEAVE PAUL BUTTIGIEGdissolvedTAHAR DIBdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100