DOSSIERS / JEAN-RENE LEVY
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Sole trader dossier

JEAN-RENE LEVY

FRANCE · SOLE TRADER · INCORPORATED 2009-09-16
KYBE ID: FR-514869429 · 514869429 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-RENE LEVY
fr_inpi
514869429
fr_inpi
active
fr_inpi
2009-09-16
fr_inpi
215 AV JEAN LOLIVE, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALLISON ANDREE DENISE SIEUROSactiveBONNES AFFAIRESactiveChantal MARIADEVADASSANdissolvedFRENCHDOESdissolvedGAZI MASIHUR RAHMANdissolvedIlan Jacob André NabetactiveIMRAN MOHAMMADdissolvedIN'EX CREATIONdissolvedJCZ DECO RENOdissolvedJOSEPH MARIADEVADASSANdissolvedLA PETITE EPICERIEactiveMARIE-ANGELIQUE ROSE MANKARIOSactiveMONDAL CORPORATION IMPORT EXPORTdissolved[ND]dissolved[ND]active[ND]dissolvedNEANT X RIYAZ ULLAHdissolvedSTEPHANE GERARD RECOUVREURactiveTHOMAS DEBOSQUEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100