DOSSIERS / PASCAL LEVY
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Sole trader dossier

PASCAL LEVY

FRANCE · SOLE TRADER · INCORPORATED 1993-03-15
KYBE ID: FR-391957842 · 391957842 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PASCAL LEVY
fr_inpi
391957842
fr_inpi
active
fr_inpi
1993-03-15
fr_inpi
140 RUE Victor Hugo, 92300 Levallois-Perret
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNUAIRE PHONE EDITION A.P.E.activeAPS GROUP FRANCE SASactiveAXEGAZ TRADING AND TECHNOLOGIESdissolvedBALOU COMMUNICATIONactiveDALET HOLDINGactiveDALET INTERNATIONAL HOLDINGactiveDALET SAactiveENEGO HOLDINGactiveESCMdissolvedGASMARdissolvedHEDISdissolvedHEDISdissolvedH.E.D. SAdissolvedMARCEL BALAGNAdissolvedMOSKITOSdissolvedOBERHAIZINGER CORPORATE DESIGN FRANCEactivePRG-SCHULTZ FRANCE SAdissolvedRETAILORS CARRE SENARTactiveRETAILORS EURALILLEactiveRETAILORS FRANCEactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100