DOSSIERS / CLAUDIA LEVY
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Sole trader dossier

CLAUDIA LEVY

FRANCE · SOLE TRADER · INCORPORATED 1991-09-05
KYBE ID: FR-383631181 · 383631181 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDIA LEVY
fr_inpi
383631181
fr_inpi
active
fr_inpi
1991-09-05
fr_inpi
37 RUE ERNEST COGNACQ, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGIR ENSEMBLE POUR LES LEVALLOISIENSactiveALEFactiveANNE DANIELLE ESTHER LE JEANactiveBENLAY DIFFUSIONdissolvedBENNAIM & ASSOCIESdissolvedBENNAIM AUDIT EXPERTISEdissolvedCAROLINE PHELIPdissolvedDAVEMactiveDELPHINE DE LA HAMAYDEdissolvedDelphine LespinasseactiveELISE PHELIPdissolvedENGAdissolvedEURO-CHEMdissolvedFABIENNE ARLETTE TRILLAUDdissolvedG2A GESTIONactiveGROUPE LA HORAINE INTERNATIONALdissolvedHYPPOCAMPEdissolvedJE ME FAIS DEPISTERactiveLEVASdissolvedMARIA ANGELA PARDO CRESPOactive

+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