DOSSIERS / LAURE LEVY
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Sole trader dossier

LAURE LEVY

FRANCE · SOLE TRADER · INCORPORATED 2003-07-02
KYBE ID: FR-450444021 · 450444021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURE LEVY
fr_inpi
450444021
fr_inpi
active
fr_inpi
2003-07-02
fr_inpi
104 AV KLEBER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARGUO AVOCATSdissolvedARIANE MADELEINE ANNA MARTHE SACHSdissolvedBOUVIER FERRENTI AVOCATdissolvedCAROLINE CAMILLE RACHEL COHENdissolvedCHARLES ELIE MARC MARIE LAGAYETTEactiveCLAUDE PAVAGEAUdissolvedDANIEL BENINactiveFLORIE ISABELLE JOELLE CAILLOTdissolvedJJHD ISISdissolvedJJHD JOHNdissolvedJJHD OSCARdissolvedLOVEdissolvedMARIE-FRANCOISE JUSTINE CAMILLE BOUVIERactive[ND]active[ND]activePL CONSEILSdissolvedSCI JJHD IVdissolvedSCI KLEBER 104dissolvedSTEPHANIE RAIMBAUDactiveWEB MARKETdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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