KYBE — See who's really behind any company

Sole trader dossier

FREDERIC RAOUL LEVI MAZLOUM

FRANCE · SOLE TRADER · INCORPORATED 1999-07-29
KYBE ID: FR-423742071 · 423742071 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFREDERIC RAOUL LEVI MAZLOUM

fr_inpi

Registration423742071

fr_inpi

Statusdissolved

fr_inpi

Incorporated1999-07-29

fr_inpi

Registered address48 RUE DE ROME, 75008 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABONDIVALactive ASS LE CADRE D OR DE PARISactive ASSURANCE GLOBALE SOLUTIONactive DE GOURDONdissolved flore Colonna Walewskiactive MR SCHMIDT J PIERRE MME RACLET DENISEactive [ND]active NOELLE LYND HAIRdissolved PAR L DABERE ET MR A GRIVEAUD REP REPactive PIANOS INTERNATIONALdissolved ROME-TURINdissolved SCI CENTRE COMMERCIAL LIEVREdissolved SCI DUDEYdissolved SOC CIVILE DU PONCELdissolved SOC CIVILE SICOM ET CIE DITE SIBREUILdissolved SYND.COPR. 11 R JULES CHAPLAIN 75006 PAactive SYND.COPR. 3 RUE D ARGENSON 75008 PAactive SYND.COPR. 45 RUE DE VARENNE 75007 PAactive SYND.COPR. 65 RUE LAMARCK 75018 PARIS REactive SYND COPR DU 15 17 RUE GEORGE SAND 750active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100