DOSSIERS / BERNARD LEVY
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Sole trader dossier

BERNARD LEVY

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-784709644 · 784709644 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD LEVY
fr_inpi
784709644
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
17 RUE DES ACACIAS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AESTHETIC HAIR AND SKINdissolvedALAIN CHEMALYdissolvedALAIN GILLETactiveALAIN HUBERTactiveCARARATactiveCHIKHTEXdissolvedDAVID PRONZOLAdissolvedDYLAN TONDELLAdissolvedEMMANUEL JOURQUINdissolvedERTAN ACIKALINactiveFRANCOIS EMILIEN SAMBRONdissolvedGUY LE MASSONdissolvedHAROUN SAIEDdissolvedHELLOMEDactiveHUBERT UZANdissolvedINSTALL PARIS ELECT GALE IPEGdissolvedJACQUES ROYOLEactiveJBMactiveJEAN-BAPTISTE MICHELdissolvedJEAN-MICHEL MIRANDAactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100