DOSSIERS / ERIC LEVY
← SearchExport PDF
Sole trader dossier

ERIC LEVY

FRANCE · SOLE TRADER · INCORPORATED 2005-06-08
KYBE ID: FR-483343851 · 483343851 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIC LEVY
fr_inpi
483343851
fr_inpi
active
fr_inpi
2005-06-08
fr_inpi
62 RUE DE MAUBEUGE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACMEdissolvedALEXIS ANDRE HERVE FACHEactiveALEXIS GUEDJactiveALLIANCE AVOCATdissolvedANNE-ELISABETH LEDUCdissolvedARNAUD DE CAUSSACactiveAURELIEN ASCHERdissolvedCAROLINE EL KOUBYactiveCAROLINE MARINETTIactiveCELINE BONDARDactiveCHANGO AVOCATSactiveCHARLOTTE MARETTEdissolvedCLOE DOLLY NICOLE SARAH SCIALOMactiveCLOTILDE BOURHISactiveDAVID DOUCERAINactiveECOSYSTEME AVOCATSactiveFABRICE LUBRANOactiveFERNAND FITOUSSIdissolvedFrédéric MARIE EMMANUEL ANTOINE MATHIEU de VIENNEactiveGABRIEL TANGUYactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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