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Sole trader dossier

DAISY COLETTE LEVI

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-522606953 · 522606953 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAISY COLETTE LEVI

fr_inpi

Registration522606953

fr_inpi

Statusactive

fr_inpi

Incorporated2010-04-01

fr_inpi

Registered address16 AV DE LA REPUBLIQUE, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CA VAactive CHANTAL VERANIdissolved CORINNE JEANNE METZGERactive EVELYNE KINGactive GIGANTI NOTAIREdissolved HENRI JAISdissolved HR & ASSOCIESdissolved I.B ASSOCIESdissolved LEGACY GUARDIANSdissolved LINA LIactive LJKdissolved LJK GROSLAYactive MARIE COCHEREAUactive MELISSA PIGOISactive MM REPUBLIQUEdissolved [ND]dissolved [ND]active [ND]active [ND]active NICOLETTA PRAMAGGIOREactive

+8 more

People with significant control

0 people

Name	Role	From	Source

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