DOSSIERS / FIDUCIAIRE DE LEVALLOIS
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Company dossier

FIDUCIAIRE DE LEVALLOIS

FRANCE · COMPANY · INCORPORATED 2014-03-24
KYBE ID: FR-528234347 · 528234347 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIDUCIAIRE DE LEVALLOIS
fr_insee
528234347
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-24
fr_insee
12 T RUE LOUISE MICHEL, 92300 LEVALLOIS-PERRET
fr_insee
69.20Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABAPS CONSULTINGactiveABB CONSEILSdissolvedBEVICALdissolvedCLARENCEdissolvedCOURBEVOIE 1989dissolvedFDL EXPERTISEdissolvedGOUNOD IIdissolvedLAMBRETTA SA FRANCAISE DE DISTRIBUTIONdissolvedMARIE-JOSE GROISMANdissolvedMAURICE LIPKINdissolvedO FROMAGES ET GOURMANDISESactiveSARL MAROKAUdissolvedSCI 137 RUE ANATOLE FRANCEdissolvedSCI BARENTINAdissolvedSCI BOULOGNE TILLEULdissolvedSCI KASSAMEVdissolvedSCI L'HAY-DISPANdissolvedSCI NOCALdissolvedTOURS-INVESTdissolvedYOSSI BOHBOTactive

+1 more

People with significant control

1 people
NameRoleFromSource
YOSSI BOHBOTPrésident—France registry

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