DOSSIERS / LEV YEVTIHIDIS
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Sole trader dossier

LEV YEVTIHIDIS

FRANCE · SOLE TRADER · INCORPORATED 2016-11-03
KYBE ID: FR-823542410 · 823542410 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEV YEVTIHIDIS
fr_inpi
823542410
fr_inpi
active
fr_inpi
2016-11-03
fr_inpi
73 RUE REAUMUR, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A G A MdissolvedCHARLES AMBROISE MATHIEU GARINdissolvedELITE DISTRIBUTIONactiveEMILIE HONG NGUYEN VAN THIENdissolvedEMILIE TOUBIANAactiveERIC FRANQUELINdissolvedINSTITUT FORMAT CADRES CULTURdissolvedJAQUI PEREZdissolvedLAINES M CHARIERdissolvedLCG POKEactiveLUCIEN VALERYactiveMARINE ANNE MARINE MARINE CORNIOUactiveMARIO CAYO RIVASESPEJOdissolvedMICHEL CHOUKROUNdissolvedOLIVIER CAMPAGNEactiveRAHMINE BOUNIKdissolvedRUPERT HASTEROKdissolvedSTEPHANIE LUXdissolvedSYND.COPR. 73 RUE REAUMUR 75002 PAactiveWHISPERSHELLdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100