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Sole trader dossier

GHISLAIN LEVY

FRANCE · SOLE TRADER · INCORPORATED 1990-01-18
KYBE ID: FR-353096803 · 353096803 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHISLAIN LEVY

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Registration353096803

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Statusactive

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Incorporated1990-01-18

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Registered address4 RUE DANTE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALOUIXdissolved ASB FONCIEREdissolved ASB LEARNINGdissolved ASBPUBLISHINGdissolved ASB TRAININGdissolved BAUDON LELONGdissolved DANTE CAPITALdissolved FABRICE ULMANNdissolved HAYAKU SHOPdissolved IMM 4 RUE DANTE 75005 PARISactive LES GRANGES VIEILLESdissolved LES MOTSdissolved LES TERRASSESdissolved LUCIEN CHOURAKIdissolved [ND]dissolved [ND]active [ND]active NICOLAS AUTRETdissolved SAS SYNEAdissolved SCI LA MATALANTEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100