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Sole trader dossier

DIDIER LEVRY

FRANCE · SOLE TRADER · INCORPORATED 2015-07-01
KYBE ID: FR-812932804 · 812932804 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIDIER LEVRY

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Registration812932804

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Statusactive

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Incorporated2015-07-01

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Registered address36 AV D'EYLAU, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

CLAUDE LEON BECKactive DAL CONSEILSdissolved FISHERdissolved FONCIERE AS 45dissolved FONCIERE BS-CHAT136dissolved FONCIERE CAN1dissolved FONCIERE CAN REPUdissolved FONCIERE MEXICO 1dissolved FONCIERE NANT346dissolved FONCIERE SPdissolved GALERIE D'EYLAUactive HAUSSMANNdissolved HUBERT TANGUYdissolved ISABELLE SADOCKdissolved LA VIE EST BELLE SARLdissolved LE 5 AGUESSEAUactive LUXURY ITEMS... NO APOLOGYactive MARCELLE DENISE GAYactive [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100