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Sole trader dossier

ALEXANDRE LEVY-THIEBAUT

FRANCE · SOLE TRADER · INCORPORATED 2014-09-25
KYBE ID: FR-804806123 · 804806123 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRE LEVY-THIEBAUT

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Registration804806123

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Statusactive

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Incorporated2014-09-25

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Registered address40 RUE GUYNEMER, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARCHIVES PARISactive CALABOURDANEactive CECILE MARTIN DE MONTAUDRY BONNET DEactive Gauthier Delvertactive GUYNEMER HMactive JEUNESSE LOUBAVITCH DU LUCOactive JIHA PARKdissolved MAPIOactive MAPIO INVESTactive MR CAPITALactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved PIOMA HOMEactive PM EUROPEAN PARTNERSdissolved SAS DU 3E ETAGEdissolved SCI PARIS - F.J.C.A.dissolved SCI SAJONdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100