DOSSIERS / GERARD LEVY
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Sole trader dossier

GERARD LEVY

FRANCE · SOLE TRADER · INCORPORATED 2009-02-01
KYBE ID: FR-510780042 · 510780042 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD LEVY
fr_inpi
510780042
fr_inpi
active
fr_inpi
2009-02-01
fr_inpi
14 RUE DES DARDANELLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMIRA'S JEWELRY BOXdissolvedBEATRICE NADINE MULLERactiveEMILIIA MIROSHNICHENKO TKACHENKOdissolvedFMPCactiveFRANZIE'S WAYactiveFREDERIC MEYERdissolvedHAROLD SOPHIANE FLAMENTactiveHENRI ANDRE ETIENNE CHAUVEAUactiveHUGO MUSCARAdissolvedJULIE LEA FLORENCE PHILIPPEactiveKhalil HamrourecheactiveLBCONSULTINGdissolvedLUCIE MARIA ANNIE IMBERTactiveMALEK MSADEKactiveMARGILdissolvedMARGUERITE HILDEGARDE NEVEUXdissolvedNAILA SALIMOVAdissolved[ND]active[ND]active[ND]dissolved

+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