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Sole trader dossier

CHRISTIAN LEVIF

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-392503298 · 392503298 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTIAN LEVIF

fr_inpi

Registration392503298

fr_inpi

Statusactive

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Incorporated1993-01-01

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Registered address55 RUE DE TOCQUEVILLE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

55 TOCQUEVILLE EXPRESSdissolved ADELAIDE ANAIS SALVIactive ALEXIA NADIA PECOLTdissolved ALIX EDWIGESdissolved ASS ET CAETERAactive ASSOCIATION DES PERSONNES DE PETITE TAILLEactive BAUMEdissolved BRICE VON SIVERSactive CHEZ RINOdissolved CLAUDE CATHELINEactive COMING SOONdissolved CORINNE BARETactive CORTO FINANCEactive DIDIER LESIEURdissolved DIDIER PATRICK PIERRE BUSQUETactive DUECUORIactive EQUATLAS PARTNERSdissolved ERIC KARDIdissolved FAURIE IMMOBILIERdissolved FIDUCIAIRE PARIS ANTILLES EUROPEdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100