DOSSIERS / MARC LEVY
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Sole trader dossier

MARC LEVY

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-785524216 · 785524216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARC LEVY
fr_inpi
785524216
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
63 BD DE LA CROISETTE, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNE IDKOWIAKdissolvedARCHITEC TECHNI DU BATIMENTdissolvedAZUR PROPERTY FFdissolvedBORMIGE CROISETTEdissolvedCHRISTINE DECLERQdissolvedCIEL BLEUdissolvedCLAUDE MULLER TRANSACIONSdissolvedCROISETTE 63activeCROISETTE MIRAMAR IMMOBILIERdissolvedELIANE JEANINE SOLDZERdissolvedGILBERTE DUCLAUDdissolvedGILBERTE RENEE TREUILdissolvedGIRELLEdissolvedHAB GROUPactiveLAMBERT LIMONIdissolvedLEDASUL CROISETTEdissolvedLEON RENGADEdissolved[ND]dissolvedPATRICE HERICORDdissolvedS3ENCE RENGADEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100