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Sole trader dossier

FLORIAN MARTIAL LEVY

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-513193243 · 513193243 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORIAN MARTIAL LEVY

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Registration513193243

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Statusactive

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Incorporated2009-07-01

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Registered address6 PAS EMILE NEGRIN, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDREE BELLUCCIdissolved BLANCHE DENISE FEISCHdissolved BROTHIER FAMILYdissolved BROTHIER NATUREdissolved CALYPSOdissolved CHRISTIANE SIMONETdissolved CLAUDETTE ANNA ROUANETdissolved DELICACIZdissolved DYNAMICactive GERARD FRANCOIS SOUCYdissolved HOTELIERE MASSENA POSEIDENdissolved HOTEL RESIDENCE DE L OPERAdissolved ISABELdissolved JF BAUdissolved LA TRATTORIAdissolved LOUIS HENRI JACQUES HANNOUNdissolved MAHER ASSIactive MDRdissolved MELODY AKNINEactive RIVES D'AZURactive

+5 more

People with significant control

0 people

Name	Role	From	Source

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