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Sole trader dossier

KARINE SARAH AURORE LEVY-HEIDMANN

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-788468874 · 788468874 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKARINE SARAH AURORE LEVY-HEIDMANN

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Registration788468874

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Statusactive

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Incorporated2012-10-01

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Registered address17 ALL SANTOS DUMONT, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN BITCHAKDJIANdissolved ANTOINE AMIARDdissolved BERTHE MQRCELLE YONDOdissolved BLUERAISEdissolved ELISABETH DEMARCQdissolved ERIC GUY BUFQUINactive GILLES CAZALISactive GSCD CONSULTINGdissolved IVAN CHRISTOPHER ROBERT MARENCOdissolved IVAN MILUTINOVICdissolved JIYI ZHUdissolved LABRY MOULIN MILON & ASSOCIESactive LIUMIN ZHUdissolved LPP PARTNERSdissolved MARPLEdissolved MIAPISdissolved MICHELE BERREBIdissolved [ND]active [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100