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Sole trader dossier

LILIANE LEVY

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-790815187 · 790815187 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLILIANE LEVY

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Registration790815187

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Statusactive

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Incorporated2013-01-01

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Registered address7 RUE JEAN MENANS, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACLdissolved AIHactive CHENES LIEGESdissolved COPR 7 RUE JEAN MENANS 75019 PARISactive EURL SYSTRAdissolved IMAGERIE DEVELOPPEMENTactive JOAO DOS SANTOS DE SOUSAdissolved Jose Luis SILVA TAYPEactive LEV ADVISORSdissolved MARGUERITE MARIE F FINETdissolved NATELCOdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active OMAR NAKIBactive SCI JSLG 27active STEPHANE DESWARTEdissolved TEX IMPERdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100