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Sole trader dossier

AGNES LEVIN

FRANCE · SOLE TRADER · INCORPORATED 1993-05-02
KYBE ID: FR-391311826 · 391311826 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAGNES LEVIN

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Registration391311826

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Statusactive

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Incorporated1993-05-02

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Registered address6 RUE RACINE, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALICE CHRISTEL MARTINEZdissolved CLAIRE AZEMAdissolved FABIENNE LABOPINactive FRANCESCO IELOdissolved LES TAXIS DIAZdissolved MARION SARAH BENMICIAdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active NORDIA HEDGE FUNDdissolved REDA BOUHENTactive RIM AMINA KADIRIactive ROCHER2dissolved ROMUALD NICOLAS NORBERT NARDIdissolved Ronald GOUDOUactive SCI 48BDVOLTAIREactive SCI ROCHER 1dissolved SERGILdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100