DOSSIERS / FABIEN GEORGES LEVINE
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Sole trader dossier

FABIEN GEORGES LEVINE

FRANCE · SOLE TRADER · INCORPORATED 2000-10-01
KYBE ID: FR-433546264 · 433546264 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABIEN GEORGES LEVINE
fr_inpi
433546264
fr_inpi
active
fr_inpi
2000-10-01
fr_inpi
26 RUE DES FRERES CHAUSSON, 26 A 28, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

Alexandre Jean Philippe SIMONdissolvedANTOINE GAIGNARDactiveCAROLE GOBYactiveDAVID JEAN-CLAUDE DUTHOITactiveDENISE MALABAVAactiveERIC ELIE JACQUES SEBBAHactiveERIC OUGERactiveERIC VENUTIactiveFABIEN PATTEactiveFRANCK COHENactiveFRANCK FARGEactiveFRANCOIS ASQUINactiveJACQUES Arnaud HAPPELactiveJEAN-LUC HARDYactiveJEAN-PASCAL COLLINOTdissolvedJEAN-PIERRE PHILIPPE HENRY DELACREdissolvedLAURENT BAREactiveMARIA JOSE GONZALEZ VELAdissolvedMARIE ANDREE HAMANNactiveMARTINE MARIE CECILE ERBSdissolved

+126 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

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