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Sole trader dossier

BERTRAND RENE MAURICE LEVY

FRANCE · SOLE TRADER · INCORPORATED 2005-01-26
KYBE ID: FR-481356277 · 481356277 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERTRAND RENE MAURICE LEVY

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Registration481356277

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Statusactive

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Incorporated2005-01-26

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Registered address2 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ALEXANDRE VUCHOTactive ALICE LE CARMESEdissolved ALVUdissolved ANN-CLAIRE BEAUTEdissolved ANNE CECILE LECOANETactive ANNE CHARLOTTE BOUGENAUXactive ANNE VIRGINIE ROZENNE RENAUTdissolved ARIANE MOLEactive ASS ENFANTS DU CANTON BOZOULSdissolved BENJAMINE FIEDLERactive BIRD & BIRDactive BLEV SARLdissolved BORIS MARTORactive BORIS MARTORdissolved BUREAU ETUD PARTICIPAT FINANCdissolved CAMILLE CHAMPETIER DE RIBES CHRISTOFLEactive CAROLINE SAVOIEactive CATHIE ROSALIE SYLVIE JOLYactive CECILE BOUCHARDactive CELINE NEZETactive

+83 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100