DOSSIERS / JEAN-PAUL LEVY ET CHARLES-EMMANUEL SOUSSEN AVOCATS ASSOCIES
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Company dossier

JEAN-PAUL LEVY ET CHARLES-EMMANUEL SOUSSEN AVOCATS ASSOCIES

FRANCE · COMPANY · INCORPORATED 2012-03-12
KYBE ID: FR-750224073 · 750224073 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JEAN-PAUL LEVY ET CHARLES-EMMANUEL SOUSSEN AVOCATS ASSOCIES
fr_insee
750224073
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dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2012-03-12
fr_insee
65 AV NIEL, 75017 PARIS
fr_insee
69.10Z
fr_insee
1
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXIA HANNAH ELIANE CONSTANTINIdissolvedBOURBONdissolvedBOURBON IIactiveBRIGITTE TEMANactiveBRUNO RYTERBANDactivechristian EguiaactiveDPFM CONSEILdissolvedELISABETH SCHMITZactiveEMGILLET CONSULTINGdissolvedERIC CONSTANTINIactiveFRANCOISE ESCOFFIERactiveGINETTE MANTELdissolvedJEAN MARC MOJICAdissolvedJEAN-PAUL LEVYdissolvedJULIEN OPIGEZactiveLA CHATPEdissolvedLILIANE DE CARVALHOdissolvedLILY AND LOLA STUDIOSdissolvedLUCILE COLLOTactiveMORE AVOCATSdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
CHARLES EMMANUEL SoussenDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100