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Sole trader dossier

ELIE ROBERT LEVAI

FRANCE · SOLE TRADER · INCORPORATED 2013-09-16
KYBE ID: FR-795294404 · 795294404 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELIE ROBERT LEVAI

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Registration795294404

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Statusactive

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Incorporated2013-09-16

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Registered address12 RUE D'ENGHIEN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

95 FOLIE MERICOURTdissolved A G BATdissolved ANN TURRETTINIdissolved ANTOINE JEAN PHILIPPE BEVORTdissolved ASSOCIATION DES SUPERVISEURS MUSICAUXactive ASSOCIATION LAMY BEAUTEactive ATELIERS D'ENGHIENdissolved BASKETBALL FOR CHARITYactive BEYT PRODUCTIONSdissolved BRIDGE AUDIOdissolved CEMASSAPdissolved CHIKIWIdissolved CL CONSEILSdissolved ELENA ZEITLINEactive EMILIE CLEMENTINE GRUATdissolved ERIK KURT MAGNUS WEDINactive FAC LANCRYdissolved FLORENCE LUCETTE DELBOEdissolved FMP ENGHIENdissolved GEORGES EDMOND PETILLAULTdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100