DOSSIERS / PHILIPPE JULIEN LEVY
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Sole trader dossier

PHILIPPE JULIEN LEVY

FRANCE · SOLE TRADER · INCORPORATED 2008-05-01
KYBE ID: FR-504456740 · 504456740 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE JULIEN LEVY
fr_inpi
504456740
fr_inpi
active
fr_inpi
2008-05-01
fr_inpi
26 RUE PAULINE BORGHESE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSPLHdissolvedCERES INVESTactiveGABRIELLE HANSENdissolvedHENRI GUYARDactiveMARINE EMMANUELLE CHRISTINE MARIE MONTEILdissolvedMOHAMED YAZID DENNOUNIdissolvedNOEMIE JULIE ALBANE AUBERTdissolvedRENO MASdissolvedROMAIN VAUTIERdissolvedSAS BRIDGEactiveSC GILBERT METOUDI & ASSOCIESdissolvedSCI DEIMOSactiveSCI LAUGIERactiveSCI MONTEIL SCHLIENGERactiveSCI NEW BORNactiveSCI SAINTE CATHERINEactiveSCI TREVISEactiveSCI VERNEUILactiveSCI ZETRETATdissolvedSC PATRIMONIAL ET FINANCIERE TABURdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100