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Sole trader dossier

CATHERINE NADINE LEVY

FRANCE · SOLE TRADER · INCORPORATED 2019-01-30
KYBE ID: FR-509907234 · 509907234 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCATHERINE NADINE LEVY

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Registration509907234

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Statusdissolved

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Incorporated2019-01-30

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Registered address5 RUE TONDUTI DE L'ESCARENE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ACROPOLIS COPIESdissolved ARNAUDdissolved ASSISTANCE SECURITE PROTECTIONdissolved AU CASTORdissolved AUTOBAT RIVIERAdissolved CHRISTAL A.V.dissolved CHRISTOPHER REVILLEactive CINDY MARAFICOactive ERIC PIERRE MAGADEdissolved ILE AU FEMININdissolved JACQUEL CONSALVIdissolved JULIEN SEBEOUNactive MADISONdissolved MARCOdissolved MARINE JULIE FRANCOISE HELENE VILLEROYdissolved MAXIME LEO GARZOactive MB DIFF INFOdissolved MICHELLE LEFEBVREdissolved [ND]dissolved [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100