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Sole trader dossier

JEAN-JACQUES LEVY

FRANCE · SOLE TRADER · INCORPORATED 2005-09-15
KYBE ID: FR-484035621 · 484035621 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-JACQUES LEVY

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Registration484035621

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Statusdissolved

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Incorporated2005-09-15

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Registered address16 RUE TONY GARNIER, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE-SOPHIE OLAGNIERdissolved Ayoub BAMOHAMMEDactive BMGdissolved CHRISTELLE ANNE MARI TARETdissolved D'CROQdissolved E NIZARDdissolved ENSOLAMAdissolved EVO FACTORYdissolved EY SOLUTIONSactive FRANCOIS JULIEN WENZEL PLANQUEdissolved INDIVISION BERGER BOMBARDIERactive ISABELLE DE BOISSIEUdissolved LAURENT PIERRE MONTETEactive LMFactive [ND]active [ND]active ODILE COGNETdissolved PET XPERTSdissolved RAPHAEL RAPHAEL RAPHAEL RAPHAEL PORTEactive SCI AVRIL IMMO 101dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100