DOSSIERS / KATY LEVY
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Sole trader dossier

KATY LEVY

FRANCE · SOLE TRADER · INCORPORATED 1988-04-15
KYBE ID: FR-351317920 · 351317920 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KATY LEVY
fr_inpi
351317920
fr_inpi
active
fr_inpi
1988-04-15
fr_inpi
95 RUE de Prony, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AAMC2dissolvedANNE PRISCILLA NABETdissolvedBERNARD CORNIOUdissolvedBRANDON SEBBAHIactiveCHLOE THEVENETdissolvedDARLING POINTdissolvedELIANE BENAROYAactiveERIC CATRYdissolvedFAMILY FINANCE FIRSTactiveHNRactiveJB INVESTdissolvedJEAN-PIERRE LEQUIMEdissolvedJENNIFER CINDY HUETactiveJEROME ANDRE JEAN-LOUIS TESTUTdissolvedJUDITH BOUKOBZAdissolvedJULIEN PETREQUINactiveLAURIE AUGUSTINE MARIE VALATactiveLEON BRAMIdissolvedMERCI MONSIEUR PRODUCTIONdissolvedNADIR INVESTISSEMENTSdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100