DOSSIERS / CAROLINE LEVY
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Sole trader dossier

CAROLINE LEVY

FRANCE · SOLE TRADER · INCORPORATED 1990-02-07
KYBE ID: FR-353395759 · 353395759 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
CAROLINE LEVY
fr_inpi
353395759
fr_inpi
active
fr_inpi
1990-02-07
fr_inpi
17 AV DE FRIEDLAND, 75008 PARIS
fr_inpi

Companies at this address

23 total
BRUNO MICHEL CINELLIactiveCATHERINE JEANNE SAKLY-RENAUDINdissolvedCORNET LEVY - SOCIETE D'AVOCATSactiveDAHMANE BEN-ABDERRAHMANEdissolvedDAVID ALEXANDREdissolvedJACK ANDRE CORNETdissolvedMAC JNdissolvedMALTHEORactiveMP INVESTactiveNAMPAC FINANCEdissolved[ND]active[ND]dissolvedNOEMIE EVA FRANCOISE FUKSdissolvedOLB CONSEILSactivePASSIMdissolvedRESIDENCE PRINCESS SNCactiveSCI DU 17 AV DE FRIEDLANDdissolvedSCI LES BRUYERES DE L ALQUERIAdissolvedSCI PARIS MIDI VINCENNESdissolvedSOC CIVILE SULAPACdissolved

+3 more

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