DOSSIERS / CAROLINE FLORENCE LEVY
← SearchExport PDF
Sole trader dossier

CAROLINE FLORENCE LEVY

FRANCE · SOLE TRADER · INCORPORATED 2010-01-05
KYBE ID: FR-519131262 · 519131262 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE FLORENCE LEVY
fr_inpi
519131262
fr_inpi
active
fr_inpi
2010-01-05
fr_inpi
4 QUAI LEZAY MARNESIA, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT KUHNdissolvedANTONIA GILCHactiveCABINET DENTAIRE DOCTEUR DOMINIQUE BALESTRERIdissolvedCOPR RESID RIVE DROITEactiveDOMINIQUE JEAN CLAUDE BALESTRERIactiveFANNY SAINT-PIERREactiveISABELLE ANOUK LONSDORFFRactiveIWONA SLOMINSKAdissolvedJEAN LONSDORFERdissolvedLA ROPINADEdissolvedLOIC LEGOUETactiveMAURICE JEAN PHILIPPE LAUERdissolvedMICHEL BALESTRERIdissolved[ND]activeSCI BALESdissolvedSCI LE FIUdissolvedS.C.I. MARNESIAdissolvedSCI MARNESIAdissolvedSCM DOCTEURS MICHEL DOMINIQUE BALESTRERIdissolvedTANGUY DOMINIQUE WERSINGERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100