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Sole trader dossier

JANIE LEVY

FRANCE · SOLE TRADER · INCORPORATED 1990-01-24
KYBE ID: FR-353180623 · 353180623 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJANIE LEVY

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Registration353180623

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Statusactive

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Incorporated1990-01-24

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Registered address97 RUE DE COURCELLES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

66 FMdissolved AYMERIC JACQUES EDOUARD LE CLERCdissolved BINET ROBERT ET NICOLEdissolved CHICKEN LSactive CLSMdissolved DANIEL RENE PREVOSTdissolved EMETH CONSEILdissolved GABELLI COURCELLESactive GALERIE CAZALS DE FABELdissolved IS COURCELLESactive JOE AND JOEdissolved KORKOS S.A.active LALOUM CONSULTINGdissolved LALOUM PARADISdissolved Léna Claudine Eva LALOUMactive MICHEL CAZALSdissolved MMdissolved MNS CONSULTINGdissolved MONTORGUEILdissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100