DOSSIERS / ANDRE ALAIN LEVY
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Sole trader dossier

ANDRE ALAIN LEVY

FRANCE · SOLE TRADER · INCORPORATED 2004-03-23
KYBE ID: FR-452686405 · 452686405 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE ALAIN LEVY
fr_inpi
452686405
fr_inpi
active
fr_inpi
2004-03-23
fr_inpi
9 RUE DES LONGS PRES, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelkader SaidactiveADSRdissolvedAGENCE COMMERCIALE INTERNATION TEXTILEactiveALAIN DE BAUDUSdissolvedALEXANDRE ALVES DE OLIVEIRAactiveALEXIS JEREMY VATELactiveAMELIE ESCANDEactiveARIS GROUPEdissolvedASSOCIATION XANOSactiveBAIL-ITactiveBATIM HRdissolvedbruno KherroubiactiveBUSINESS INNOVATION STUDIOactiveCAMILLE DELPHINE OVASCAdissolvedCECILE LEFEdissolvedCHRISTIAN VILLENFINdissolvedDCAK CONSEILactiveESPACEFABRIKactiveEXPERT-BATdissolvedGP LOCATIONactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100