DOSSIERS / DOMINIQUE LEVY
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Sole trader dossier

DOMINIQUE LEVY

FRANCE · SOLE TRADER · INCORPORATED 2009-01-05
KYBE ID: FR-509274148 · 509274148 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE LEVY
fr_inpi
509274148
fr_inpi
active
fr_inpi
2009-01-05
fr_inpi
RUE MARIE MARVINGT, LE MAGENTA ZAC CROIX BLANDIN, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100