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Sole trader dossier

CAROLE LVOVSCHI-BLANC

FRANCE · SOLE TRADER · INCORPORATED 2015-09-20
KYBE ID: FR-822939971 · 822939971 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLE LVOVSCHI-BLANC

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Registration822939971

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Statusactive

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Incorporated2015-09-20

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Registered address41 RUE Greffülhe, 92300 Levallois-Perret

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ABA TRANSACTactive AGENCY NTYactive BB INVESTdissolved B T Jdissolved CAMILLA ANNA LILIANA RABUTdissolved Camille Jeanne Michèle Guimaraesactive CCA DANSEdissolved CEC'PRODdissolved CHAMALAUdissolved CHARLOTTE OHAYON OHAYONactive Dalil Himeuractive ENORA COHENactive FLA CONSEILSactive Gabriella Gomes Pereiraactive GINETTE GRASSINdissolved HINDAactive IMA TRANSACTdissolved JDLN PARTNERSactive JEAN-MARC SAVIGNEactive JEAN RICHARD BOUCHE PILLONdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100