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Sole trader dossier

YOAV LEVY

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-448897751 · 448897751 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYOAV LEVY

fr_inpi

Registration448897751

fr_inpi

Statusactive

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Incorporated2002-01-01

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Registered address29 B RUE ROCROY, 75010 PARIS 10

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AFRYLLdissolved ALMATICdissolved ANTIQUE DECORATIONactive CATHERINE MINKA NARWAactive ELIAS MODEdissolved FLORENT MARIE JOSEPH CORNILLE FOURESTdissolved GESTION EXPERTISE COMPTABLEdissolved HAIR MAUBEUGEdissolved HAIR SAINT DOMINIQUEdissolved HAIR VERLAINEdissolved LE PRINCIPESSE SASdissolved LTTactive [ND]dissolved [ND]dissolved [ND]active SCAM NELLE COMM ANTIQUIT MATERdissolved SCI ITSE ROCROYdissolved SIRactive SOURCEA CONSULTINGdissolved STE KUSANEY MUSIQUEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100