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Sole trader dossier

MICHAEL LEVY

FRANCE · SOLE TRADER · INCORPORATED 2008-06-26
KYBE ID: FR-505147918 · 505147918 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHAEL LEVY

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Registration505147918

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Statusactive

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Incorporated2008-06-26

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Registered address2 RUE DE BAGATELLE, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Anis Mokraniactive BIONATHdissolved CIMESdissolved INES SARCHERactive JOONactive M A Z A Ldissolved MLGSdissolved MOHAMED DAKIRdissolved [ND]active [ND]dissolved NG IMMOdissolved NSW ASSURANCESdissolved PAUL GASTON PARAVEYdissolved RACHELdissolved ROMAIN FILLIONdissolved SCHEINFELD CONSEILdissolved SCI 23 AVRILdissolved SCI VARPH TEAM 14dissolved Sophie BARANESactive VARPHGREENactive

+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