DOSSIERS / GILLES PIERRE JOSEPH LEVY
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Sole trader dossier

GILLES PIERRE JOSEPH LEVY

FRANCE · SOLE TRADER · INCORPORATED 2016-10-01
KYBE ID: FR-823813761 · 823813761 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILLES PIERRE JOSEPH LEVY
fr_inpi
823813761
fr_inpi
active
fr_inpi
2016-10-01
fr_inpi
211 RUE DE L'UNIVERSITE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2XBactive4X4Lactive55 RUE DE PROVENCEdissolvedAIM CONSULTactiveASS DE DEFENSE DE SUPERLOUSTICactiveBALACHAdissolvedBERTRAND PHILIPPE LACROIXactiveCELIA ALONSOdissolvedDENIS FRANCOIS ROBERT DE MASSYdissolvedDOMINIQUE FREMYactiveDU MOUCHELdissolvedDXKdissolvedELODIE CLAUDE ANNIE MARIE JEANNEST DE GYVESactiveESEAF CONSEILactiveFELIX LE BOUCHER D HEROUVILLEactiveFITOUSSIdissolvedFITOUSSI EMILIE SOCIETE DE PARTICIPATION FINANCIERE DE PROFESSION LIBERALE DE CHIRURGIEN-DENTISTEdissolvedGEORGINA FALETICactiveHELENE STEPHANIE LUCIE D'APOTEactiveJACQUELINE ROUXdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100