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Sole trader dossier

LEVI GABAY

FRANCE · SOLE TRADER · INCORPORATED 2006-07-19
KYBE ID: FR-491102547 · 491102547 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEVI GABAY

fr_inpi

Registration491102547

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Statusactive

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Incorporated2006-07-19

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Registered address44 AV DE FLANDRE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

Abel Girardactive ADEL MAZHOUDdissolved AISSAM BAZZAOUIdissolved ALLA RITOFFdissolved ANTOINE DANIEL ERIC TAURINdissolved AXEL JEAN PIERRE ADABACHIactive BEAdissolved Ben Lichtfelddissolved BIN GUOactive CAMILLIA AL BOLBOLactive ECLAIREUSEdissolved ELENA LUCETTE ROLLactive ENTERPRISE DESIGN ASSOCIATESdissolved HAYA ASSERAFdissolved JONATHAN EAPdissolved KIM HOK CHIOOdissolved LOU-ALAN BATERdissolved LUCIE LEPRETREactive MARIE COLINactive MICHEL MOREIRAdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100