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Sole trader dossier

THIERRY LEVET

FRANCE · SOLE TRADER · INCORPORATED 2008-04-01
KYBE ID: FR-503871097 · 503871097 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHIERRY LEVET

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Registration503871097

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Statusactive

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Incorporated2008-04-01

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Registered address261 RUE DU FBG ST ANTOINE, 75011 PARIS 11

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMENAGEMENT APPARTEMENTS ET BUREAUXdissolved ARGBdissolved ASHLEY MONTENEGROactive ATISactive BBCRdissolved BISCUITdissolved DENIS DISCONZIdissolved ENTREPRISE GENERALE DE TRAVAUX ALBERTOdissolved F C DANTEdissolved HORPER SARLdissolved JESSICA ARISTIZABALdissolved JONATHAN AMARdissolved MICHAEL ALAIN MICHEL VIALdissolved [ND]dissolved [ND]active NICOLAS KAMOWSKIdissolved ON THE PLATEdissolved RABAH BOUAZIZdissolved RABAH BOUAZIZdissolved ROBERT FERNAND MANIEZdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100