KYBE — See who's really behind any company

Sole trader dossier

BETIA LEVY

FRANCE · SOLE TRADER · INCORPORATED 2007-07-26
KYBE ID: FR-499153658 · 499153658 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBETIA LEVY

fr_inpi

Registration499153658

fr_inpi

Statusdissolved

fr_inpi

Incorporated2007-07-26

fr_inpi

Registered address30 RUE D'ENGHIEN, 75010 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AHCENE REBACHEdissolved ARLETTE LEHRdissolved BINO PHONEactive CARRE COURTdissolved CHOUNG DIEPdissolved COFI FINANCEMENT INTERNATIONALdissolved EASY Zdissolved FEDER ASS ASSIST REFGIE EURactive FRANCK CHRISTIAN BLAISactive HASAN KAPLANdissolved HONG XINGdissolved JACQUELINE ZULIANIdissolved J CABAISCOdissolved JING MEIdissolved J LOISELdissolved JN. MELLOR CLUBdissolved KARINE ARABIANactive LONGMAdissolved MIDI MINUIT MIDI NIGHTactive MILPAKactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100