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Sole trader dossier

PATRICK LEVI

FRANCE · SOLE TRADER · INCORPORATED 2006-03-10
KYBE ID: FR-489733287 · 489733287 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePATRICK LEVI

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Registration489733287

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Statusactive

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Incorporated2006-03-10

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Registered address61 RUE VOLTAIRE, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXIS FLORENT GREGORY GUILLAINdissolved ANDREA PEREIRAdissolved ANDRE VIALARETdissolved Basile RECOPE DE TILLY BLARUactive BOUQUINERIE VOLTAIREdissolved COUDRONactive ERIC BERTRAND HONINCKXdissolved F.H.I.dissolved GALATEEactive GALERIE VIRGINIE LESAGEactive KELISSA MARTINdissolved LIBRAIRIE LES BEAUX TITRESdissolved LJIMMOdissolved [ND]active [ND]dissolved [ND]active PTEROSdissolved SCI FREROdissolved SCI SGG VOLTAIREdissolved SIMONE LAURE LAURE SIMONE MBIA BATSIdissolved

+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