DOSSIERS / CATHERINE LEVY
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Sole trader dossier

CATHERINE LEVY

FRANCE · SOLE TRADER · INCORPORATED 1990-04-02
KYBE ID: FR-377786702 · 377786702 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE LEVY
fr_inpi
377786702
fr_inpi
active
fr_inpi
1990-04-02
fr_inpi
49 RUE Alexandre Dumas, 80090 Amiens
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE JEAN TADECK STARZYKactiveALEXANDRE KOUTSOMANISdissolvedALEXANDRE NTOUBAactiveALEXANDRE PAULactiveASS FORMAT PERSONNEL MAISON SANTE PRIVEactiveAXELLE BEATRICE DELCUZEactiveCABINET GEDdissolvedCHRISTINE MESSIOdissolvedCLAUDE DE FLAMESNILactiveDOCTEUR HUGO NAJJARIdissolvedDR NTOUBAactiveFRANCELINE JACQUELINE MICHELdissolvedGAUTIER MICHELactiveGROUPEMENT DE COOPERATION SANITAIRE COGESTHO SANTE NORD PICARDIEactiveJEAN FRANCOIS ETIENNE FONTAINEdissolvedJEAN SEBASTIEN MALLETactiveJULIEN SIMON LUCIEN FERRANDactiveLAYAL ABDALLAHdissolvedLOUISE BADOUXdissolvedLUCIE WDOWIAKactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100