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Sole trader dossier

JULIANN ROMANE PROSPER PIERRE LEVY

FRANCE · SOLE TRADER · INCORPORATED 2012-01-05
KYBE ID: FR-539422386 · 539422386 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJULIANN ROMANE PROSPER PIERRE LEVY

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Registration539422386

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Statusdissolved

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Incorporated2012-01-05

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Registered address3 RUE DU DOBROPOL, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BERNARD CHIKARdissolved CAMILLE THIEBLEMONTactive COPR 3 RUE DOBROPOL 75017 PARISactive DAMIEN POPOTEdissolved DOMINIQUE PIERRE CHAMBRAGNEdissolved ELODIE MARIE-LOU DANTIdissolved Franck NDOUME EPEE DIBOBEactive GGTdissolved GUENOUN-COHENactive JIMMY BREL BRYAN BATEKEdissolved LA GRANDE LICORNEdissolved LES REPAIRESdissolved LMNP BRUZZI - BENATactive [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100