DOSSIERS / LUC CHARLES LEVY
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Sole trader dossier

LUC CHARLES LEVY

FRANCE · SOLE TRADER · INCORPORATED 2014-02-13
KYBE ID: FR-439564246 · 439564246 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LUC CHARLES LEVY
fr_inpi
439564246
fr_inpi
dissolved
fr_inpi
2014-02-13
fr_inpi
2 AV ANATOLE FRANCE, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALINE PATRICIA HELENE BOISSINOTdissolvedBARIS SAHINdissolvedBATI DECOdissolvedBOGUSLAWA MONIKA BORAKactiveBRUNO STEPHANE DI MICELIdissolvedCAROLINE LANGLAISdissolvedcharlotte Camille Margaux CholletactiveCHRISTIAN SERGE PASCALdissolvedCOM4activeELASTOMERES PLASTIQUES PRECISIONdissolvedJ BOUZONNIEdissolvedJulien SUEURactiveLES AMBULANCES ECLAIRactiveMARILYN MATHURINdissolved[ND]dissolvedPAPOOactivePASCAL THIERRY SABATdissolvedPROBAT RENOVATIONactiveSARL LYNA AMBULANCEdissolvedS.E.R.I.G.dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100