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Sole trader dossier

IGOR LEVENOK

FRANCE · SOLE TRADER · INCORPORATED 1990-12-26
KYBE ID: FR-438512022 · 438512022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIGOR LEVENOK

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Registration438512022

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Statusactive

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Incorporated1990-12-26

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Registered address21 BD RICHARD LENOIR, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDER REZAK BOULKEROUAdissolved AMB SPORTSdissolved ANNE MARIE GUILHEMdissolved CHRISTIANE MASSAdissolved CLAUDINE POUCHELEdissolved HELIETTE GOUROUAYAdissolved HOLDING 3Adissolved HOLDING SITRUKactive IFOPIdissolved IGOR LEVENOKdissolved INVESTISSEMENT IMMOBILIER INTERNATIONALdissolved JEANNETTE PIEKNYdissolved JEAN-PIERRE CRETALactive LIONEL CHRISTOPHE DUCOURANTactive MATHIEU QUENTIN SIMON PECQUENARDdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100