DOSSIERS / AURELIE LEVY
← SearchExport PDF
Sole trader dossier

AURELIE LEVY

FRANCE · SOLE TRADER · INCORPORATED 2009-02-04
KYBE ID: FR-510838451 · 510838451 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AURELIE LEVY
fr_inpi
510838451
fr_inpi
active
fr_inpi
2009-02-04
fr_inpi
RUE DE VAUGIRARD, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADOLPHE NOUCHIdissolvedANAHID DAVLACHIANdissolvedASS FAMILIALE PROTECT ETUD ETRANGactiveBRISSAC HERMINIE DE COSSEdissolvedDE QUENETAIN GILLONNE HUCHETdissolvedELISABETH EMMELINE PAUDEAUdissolvedEPSE NGUYEN PHU KHAI LAM TQdissolvedEVELYNE LEROUXdissolvedFLORENCE LARGOUETdissolvedFOS MARGUERITEdissolvedFRANCIS CHIROTdissolvedGINA CARMIGNANIdissolvedHENRIETTE GUEZdissolvedHERVE PERINdissolvedJACQUES LEMIREdissolvedMARIE HELENE MADELEINE GIRARDdissolvedMATHILDE BIGNONdissolvedM PASTORdissolvedM PELLEGRINELLIdissolved[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100