DOSSIERS / ALAIN LEVY
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Sole trader dossier

ALAIN LEVY

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-784614893 · 784614893 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN LEVY
fr_inpi
784614893
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
151 RUE SAINT-CHARLES, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADRIEN CHENINactiveAUTOMOBILES CASTELBRIANTAISESdissolvedDE LA PEUR A L'AMOURactiveFONDS DE DOTATION MICHELE VALENOactiveGAUTIER BERNAdissolvedHYPNOSUCCESdissolvedINGRID ZERBIBactiveINITIATIVE BOUCICAUT VILLAGEactiveINNOVATION ET SOLIDARITE POUR LE DEVELOPPEMENT (ISD)activeJean BerbariactiveJMS PRODUCTIONSdissolvedJOSE JOAQUIM DIASdissolvedJULIETTE MARIE LOUISE SERREdissolvedKEVIN JAMES O'DONOGHUEactiveLAURENCE CLUSEAUdissolvedLAURENCE MAMOUdissolvedLAURENT STIOUIdissolvedLECHEVALIER MONIQUEactiveLE CHOEUR EPHEMERE DE PARISactiveMICHELE ATTALactive

+16 more

People with significant control

0 people
NameRoleFromSource

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