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Sole trader dossier

ANNAELLE LEVY

FRANCE · SOLE TRADER · INCORPORATED 2012-03-07
KYBE ID: FR-750087439 · 750087439 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNAELLE LEVY

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Registration750087439

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Statusactive

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Incorporated2012-03-07

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Registered address103 B RUE DU POINT DU JOUR, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BIM'S COREENdissolved BP TRADEactive camille JOELLE MARIE rochetteactive CLAUDE ISABELLE VIEILLARDactive DCTdissolved FREDERIC GERARD JOSEPH GANDOLFOactive HENRI MAXIME DEMOULINdissolved INTERIEUR DECORATIONdissolved JEAN GAUCIdissolved JEAN MARIE DENIS GILLES Sartredissolved JEAN RENE MATRIBUSdissolved JYEdissolved LEA CLOTILDE BELLALOUdissolved MARIE LAURE CHANTAL BALASactive [ND]dissolved [ND]active [ND]active NESTISactive PATRICIA PIETRESSONactive RB BATIMENTSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100