DOSSIERS / LEVY MEKA
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Sole trader dossier

LEVY MEKA

FRANCE · SOLE TRADER · INCORPORATED 2015-06-16
KYBE ID: FR-812473262 · 812473262 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEVY MEKA
fr_inpi
812473262
fr_inpi
active
fr_inpi
2015-06-16
fr_inpi
78 RUE DE LA TOMBE ISSOIRE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADA SOPHIE INDURSKYdissolvedARNAUD PIERSE DUNCAN GUERENDELactiveASSOCIATION SPORTIVE ET D ANIMATION SOURIREactiveAURORE MARIE-THERESE ALICE LAURE GUYETdissolvedCHANTAL RENEAULTdissolvedCHARLOTTE DELAHAYEactiveCHERIFA KHAZARactiveCHRISTINE VISEUXactiveCOMPAGNIE DE L ARC EN CIELactiveDELHOMMEactiveEFTHYMIA BELLOUdissolvedFLORAN MEILLERdissolvedIBRAHIM CHESLIdissolvedINDIVISION BENDERRA CHIBANEactiveINDIVISION NGUYEN-VONGactiveINDIVISION TAYEBJEEactiveJOSE-LUIS ROJAS-MARQUESactiveKAMEL LEJRIactiveKIWAN AXEL VIDLI GERALD SINAMALactiveLAURA MARTINOdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100