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Sole trader dossier

DENIS LEVY

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-428457782 · 428457782 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS LEVY

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Registration428457782

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Statusactive

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Incorporated1992-01-01

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Registered address124 B AV DE VILLIERS, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADO-BATdissolved A J S PUBLICITEdissolved ANNE LEVYactive ARTTECH COUVERTUREdissolved A.S FORMATIONactive B.B.T.active COMMAND STRATEGY ADVISORYactive DOMINIQUE DELEERSNYDERdissolved DOS REIS CONCEPTdissolved EDOUARD MENDYdissolved FORMA PROactive FORMATIONS PROFESSIONNELLES & DEVELOPPEMENTactive GRAINES DE CHICactive GREENMOTOR WORLDdissolved HAWAI 01dissolved HELLENIQUE TRAVAUX PUBLICSactive HEPSIDIAdissolved HEPSIMMOactive H&H PATRIUMactive H.L.CONSEILS ET DEVELOPPEMENTdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100