DOSSIERS / FRANCK ANDRE LEVY
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Sole trader dossier

FRANCK ANDRE LEVY

FRANCE · SOLE TRADER · INCORPORATED 2015-12-15
KYBE ID: FR-411860075 · 411860075 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FRANCK ANDRE LEVY
fr_inpi
411860075
fr_inpi
dissolved
fr_inpi
2015-12-15
fr_inpi
60 AV DE NICE, C/O AZUR SECRETARIAT SERVICES, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

257 total

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

1001 DOUCEURSdissolved2BSdissolved2F CONSTRUCTIONdissolved3DA RENOVATIONactiveA.A. RENOVATIONdissolvedABDELHAK HILALdissolvedACTUELLES PISCINESdissolvedADARTI CONSTRUCTIONSdissolvedADEQUAT BATdissolvedADICT'AUTOdissolvedAG-FORCE RENOVATIONdissolvedAGORA ARROSAGE & PAYSAGEdissolvedAIDE GESTION CONSEILdissolvedALAIN GEORGES BESNIERdissolvedALLIANCE RENOV 06activeAMD RENOVATIONdissolvedAMMAR GHENNAIdissolvedAM RENOV GROUPEdissolvedAMSTRAD RENOVdissolvedANAHATAdissolved

+237 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 257 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100