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Sole trader dossier

LEVY BENCHETTON LUCCHINI

FRANCE · SOLE TRADER · INCORPORATED 2000-01-12
KYBE ID: FR-431588052 · 431588052 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEVY BENCHETTON LUCCHINI

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Registration431588052

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Statusactive

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Incorporated2000-01-12

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Registered address211 RUE DE LA CONVENTION, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADELE LAURE MARY BARREdissolved AEVOLUTIONactive AL CORPORATIONactive ASSUIED OPTICdissolved AUDE LISIONdissolved EMMANUELLE TROCdissolved G I P P Edissolved GUY COLOMEdissolved HUGO CHENETactive Ingeborg Du Cheyron de Beaumontactive JACQUELINE THIOULOUZEdissolved LEVYMMOactive LYDIA HELENE BRAUNdissolved MAESTRO FILMSdissolved MM EVENTactive [ND]active [ND]active [ND]dissolved [ND]active PHILIPPE BELLAICHEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100