DOSSIERS / ALAIN LEVY
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Sole trader dossier

ALAIN LEVY

FRANCE · SOLE TRADER · INCORPORATED 2005-01-02
KYBE ID: FR-482848082 · 482848082 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN LEVY
fr_inpi
482848082
fr_inpi
active
fr_inpi
2005-01-02
fr_inpi
RUE DE CENTRAYRARGUES, 34070 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ANNE-CECILE MULLERactiveARNAUD EMMANUEL HUGactiveBASTIEN CLEMENT BOURGEOISactiveBERNARD LIEDOTdissolvedCHARLES ZICCARELLIdissolvedCHRISTIAN DESFOURSdissolvedCHRISTOPHE COUSINactiveCHRISTOPHE PINERactiveCHRISTOPHER DELLactiveDEMANGE ROGER CLEDENTdissolvedDENISE VINCENTdissolvedETABL DE L'ENFANT JESUSactiveFLORENCE GOSSELETactiveFRANCK BETOULIERESactiveFRANCK BUTTIGIEGactiveFRANCK CHARLES JEAN XAVIER BERNARDactiveFRANCOIS-DOMINIQUE BONNETactiveGATEAUD JAFFRE GWENAEL MORGANE INDIVISIONdissolvedHECTOR ESTRELLA DELGADOactiveIND BIANCO SINGLERactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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