DOSSIERS / CHARLES LEVY PROD
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Company dossier

CHARLES LEVY PROD

FRANCE · COMPANY · INCORPORATED 2009-02-11
KYBE ID: FR-510395767 · 510395767 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARLES LEVY PROD
fr_insee
510395767
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-11
fr_insee
16 RUE CROZATIER, 75012 PARIS
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74.20Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGNES GILBERTE THERESE DUFOSSEdissolvedALIGRE VOYAGESdissolvedANGELINA BAdissolvedARC VERMEILdissolvedBEAUTYFORMactiveCGN HOLDINGdissolvedCHRISTOPHE SYLVAIN ALAIN GARONdissolvedCHUZOactiveDAVID CATANIAactiveDJAMEL LABADIdissolvedEMILIE JACQUELINE JANINE TEYSSIERactiveFRANCOISE MOREAUactiveHALIMA BENLATRECHEdissolvedHARMONIEactiveHELENE DUCOSdissolvedHELOISE SOPHIE MARIE BORELdissolvedIMSECO SERVICEdissolvedINVEST FOURactiveJACQUELINE MASSONdissolvedJOSEPH LOUIS COUTUREdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
CHARLES PAUL LEVYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100