DOSSIERS / GERARD LEVY
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Sole trader dossier

GERARD LEVY

FRANCE · SOLE TRADER · INCORPORATED 1997-04-01
KYBE ID: FR-411065592 · 411065592 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD LEVY
fr_inpi
411065592
fr_inpi
active
fr_inpi
1997-04-01
fr_inpi
14 AV DE TOULOUSE, 34070 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTION TROISdissolvedALAIN BARBIERdissolvedBETTA TRANSACTIONSdissolvedCLAUDE GUIHARDdissolvedCONSTRUCTIONS ARTISANALESactiveDANI CATHERINE EURLdissolvedDETLEV NORBER DETLER NORBERT HOMBURGdissolvedEL RANCHOactiveERASdissolvedERIC IBANEZdissolvedERIC MAZZULOTELLIdissolvedFREDERIC BEZUTdissolvedGIE ESPACE HABITATdissolvedIORDANIS STYLIANIDISdissolvedLES MAISONS DU MIDIdissolvedMAKAMONdissolvedMATERAdissolvedMEDIAPLUSactiveMGB CONSTRUCTIONdissolved[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100