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Sole trader dossier

AGNES LEVY

FRANCE · SOLE TRADER · INCORPORATED 2000-03-01
KYBE ID: FR-437974108 · 437974108 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAGNES LEVY

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Registration437974108

fr_inpi

Statusactive

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Incorporated2000-03-01

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Registered address86 RUE NOTRE-DAME DES CHAMPS, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALI BENMOUSSAactive BARBARA CLAUDELactive COPR 86 RUE NOTRE DAME DES CHAMPS 75006 PARISactive ELISABETH LEYPOLDactive FRANCOISE VALATdissolved GRANGE CONSEILS PARISactive IEZ INTERNATIONALdissolved J TEMPORALdissolved KARINA JUCA FERREIRAactive MARIOTHISdissolved NADIA LEGERactive [ND]active [ND]active [ND]active [ND]active SCI BLINORDdissolved SCI LA LAURELEYdissolved SCI LA MOULINETTEactive SCI ROXANE DES CHAMPSdissolved SCI SAMATHISdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100