DOSSIERS / MICHELE LEVY-AMAR
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Sole trader dossier

MICHELE LEVY-AMAR

FRANCE · SOLE TRADER · INCORPORATED 2007-11-20
KYBE ID: FR-501066070 · 501066070 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHELE LEVY-AMAR
fr_inpi
501066070
fr_inpi
active
fr_inpi
2007-11-20
fr_inpi
26 RUE BOTZARIS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADAMdissolvedCLAUDIA DECIMOTERZOactiveDEPARTEMENT EDUCATIF DE LA JEUNESSE JUIVE DEJJactiveFLBHactiveFRANCOISE SIMORREdissolvedJEAN PAUL MARCEL LUCIEN ROBINdissolvedMAISON DE LA JEUNESSE CENTRE E.GUEDJactiveMAURICE SCHLACCOFFdissolvedMONIQUE MARIE CLEMENTdissolvedNASSIMA BOUCHENAFAdissolvedNATHANEL AMARdissolved[ND]active[ND]dissolved[ND]activeNicolas PIRESactivePASCALINE CHARRIERdissolvedPASCAL MARCEL HENRI VANCRAEYNESTEactivePAUL HENRI SAINT CHAMARANdissolvedPHILIPPE RENAULTactiveREPORTING & DIGITAL CONSULTINGdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100