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Sole trader dossier

GIL LEVY

FRANCE · SOLE TRADER · INCORPORATED 1994-07-28
KYBE ID: FR-398541490 · 398541490 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGIL LEVY

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Registration398541490

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Statusactive

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Incorporated1994-07-28

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Registered address3 PL BARBEROUSSE, 67500 HAGUENAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A.A.M. EUROPEdissolved AAM EUROPE ADOUCISSEURdissolved AURELIE SCHOENDORFFactive BULLOSCOPEdissolved CFC WAYSdissolved DORIS COIFFURE ET COMPAGNIEdissolved FERNANDE SCHULERdissolved FRANCK FALZONdissolved FREDERIC STANactive GEORGES RINKERTdissolved LE PETIT ROYAUMEdissolved LES DUNES D'ARGENTdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved OXYGEN-MICRO HAGUENAUdissolved RAPID'IMPRIMdissolved SAGSdissolved SCI BARBEBLEUEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100