DOSSIERS / MARIE LEVI
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Sole trader dossier

MARIE LEVI

FRANCE · SOLE TRADER · INCORPORATED 2013-09-01
KYBE ID: FR-798023081 · 798023081 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE LEVI
fr_inpi
798023081
fr_inpi
active
fr_inpi
2013-09-01
fr_inpi
11 RUE EUGENE JUMIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIME AU CARRE PRODUCTIONSdissolvedALLEGRA SOUSSANdissolvedART ACCES ATTITUDEactiveASSOCIATION DES RENOVATEURS VERTSactiveATENOR ASSISTANCE TECHNIQUE ET ETUDES NOUVELLES ORGANISATIONS ET REALISATIONSdissolvedATENOR ELECdissolvedCOLLECTIF5024activeCORINNE MARIE-CLAIRE CORINNE MARIE-CLAIRE ROUSSELdissolvedGUILLAUME MARIS CLAUDE BOULET-GERCOURTactiveJEREMIE ZEGHIDdissolvedJOSIANE ERNEST TREBEAUdissolvedLA FRANCO LIBANAISE DE GASTRONOMIEdissolvedLES FOLIES D JULIEdissolvedMASCARA ROCKSactive[ND]dissolved[ND]dissolved[ND]dissolvedOPTISIDEdissolvedPAUSE MUSICALEactivePILAR YVONNE CAMPOS ROJASdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100