DOSSIERS / THOMAS LEVY
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Sole trader dossier

THOMAS LEVY

FRANCE · SOLE TRADER · INCORPORATED 2008-06-02
KYBE ID: FR-505012138 · 505012138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THOMAS LEVY
fr_inpi
505012138
fr_inpi
active
fr_inpi
2008-06-02
fr_inpi
26 AV DE LA MARSEILLAISE, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNICK WIENERdissolvedA.T.S AGENCE TELEPHONIQUE DE STRASBOURGdissolvedBERNARD SCHREIBER COIFFURES SARLdissolvedBH OPTIQUEdissolvedBLUMSTEIN FLEURSdissolvedGUY JEAN BESSEYRE DES HORTSdissolvedHeather UkstinsactiveJADactiveJAD AUDITIONactiveJAKU FORMATIONactiveJEAN PAUL MICHEL BOURMAULTdissolvedLABORATOIRES SANdissolvedL'UOMO E LA DONNAactiveMARIE LAURENCE GABRIELLE GINISTYdissolvedMIHAELS UKSTINSactive[ND]dissolved[ND]activeOPTIQUE CONRATHdissolvedORISE MANAGEMENTdissolvedPAPETERIE E. KELLER ET FILSdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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