DOSSIERS / CHARLES LEVY
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Sole trader dossier

CHARLES LEVY

FRANCE · SOLE TRADER · INCORPORATED 2000-05-17
KYBE ID: FR-431617513 · 431617513 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES LEVY
fr_inpi
431617513
fr_inpi
active
fr_inpi
2000-05-17
fr_inpi
20 RUE DE LA PIERRE LEVEE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN SEYNHAEVEdissolvedASS DES LIVRES ET PAROLES POUR UN VOYAGactiveBEDOactiveBOUT A BOUTactiveCHARLES KOUBBIactiveCHRISTIAN BOUCHETdissolvedCOSTANZA CERADINIactiveCXdissolvedFATMA BOUIFERdissolvedFOX FRANCEdissolvedGulam Mustakin ALIactiveHAGGEGE PATRICKdissolvedHNY BATIMENTdissolvedINDIVISION CAVEZIAN CIVILISEactiveINVESTMENT DESIGN AND PATRIMONYdissolvedJDLactiveJOSE JAVIER BARRON DOMINGUEZactiveJULIA DESREZactiveLEONARD ANTONY JUAN CUINETdissolvedLES MACONS PARISIENSdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100