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Sole trader dossier

DENISE RAYMONDE LEVY

FRANCE · SOLE TRADER · INCORPORATED 2008-06-12
KYBE ID: FR-504831041 · 504831041 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDENISE RAYMONDE LEVY

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Registration504831041

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Statusactive

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Incorporated2008-06-12

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Registered address18 RUE KELLER, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ARMAND BEN AIOUNdissolved BENOIT MARIE GHISLAIN BENOIT BERTRAN DE BALANDAactive CHARLES-EDOUARD ROUGEactive EDUARD-GABRIEL TORESactive FRANCOISE YOLANDE GAUDEFROYactive FRANNY LISA CORINNE WEISMANactive HASSAN AIT BOTTEdissolved IBRAHIM BABAKARKHAILactive JACQUES BOUSHIRAdissolved MARC-ANTOINE FAVORELactive [ND]active NEIL HUTCHISONactive SILLAGES FILMSdissolved Zakari Bailecheactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched