KYBE — See who's really behind any company

Sole trader dossier

NATHANEL ABRAHAM LEVY

FRANCE · SOLE TRADER · INCORPORATED 2015-10-20
KYBE ID: FR-814258901 · 814258901 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHANEL ABRAHAM LEVY

fr_inpi

Registration814258901

fr_inpi

Statusactive

fr_inpi

Incorporated2015-10-20

fr_inpi

Registered address20 RUE DES SABLONS, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTOINE JAMOdissolved BKN 16active BKN GROUPactive BREUIL GEORGactive CLAUDE DUPERIERdissolved EVEILdissolved JEAN MASSERONdissolved KELLY'S BEAUTY'S SHOPdissolved LAURENT MAIactive LH HOLDINGactive MAICONNERIEdissolved Marie Acariesactive Matthieu Lamboleyactive Mina Fanny Cornelia Coutindissolved NATHALIE CHAPUISdissolved [ND]active [ND]active [ND]active [ND]active ROLAND GOURCEROLactive

+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