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Sole trader dossier

NATHAN MENAHEM-MENDEL LEVY

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-530038074 · 530038074 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNATHAN MENAHEM-MENDEL LEVY

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Registration530038074

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Statusdissolved

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Incorporated2011-02-01

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Registered address36 AV EMILE DEWOITINE, 31200 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AMANDINE LAURA CASTAGNEactive ASIAN SOURCE INFORMATIQUEdissolved DAVID MORALESactive ESSO SUNAdissolved GERARD BENGUIGUIactive GREGOIRE COURTIADEactive JONATHAN OLRYactive JULIE GROBactive KIM QUANG TRANactive LES FLEURS GARTDECHOISESdissolved LOIC CLAUDE HENRI BONTEMPSdissolved MAISON MEDICALE DEWOITINEdissolved MANUEL MACHADOdissolved [ND]active [ND]dissolved PAOLO DIDIERactive SCI BEAdissolved SCI CASSIDYdissolved SCI GIROUdissolved SCI LA BALADEdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100