DOSSIERS / EYAL LEVY
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Sole trader dossier

EYAL LEVY

FRANCE · SOLE TRADER · INCORPORATED 2017-02-13
KYBE ID: FR-828448944 · 828448944 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
EYAL LEVY
fr_inpi
828448944
fr_inpi
active
fr_inpi
2017-02-13
fr_inpi
90 AV NIEL, 75017 PARIS
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EYAL LEVYfr_inpi · 923797534 · active

Companies at this address

54 total

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

ALAIN CHARLES FERNAND DITISHEIMdissolvedALAIN MICHEL RAYMOND MOLINAdissolvedANTOINE FOEILLETdissolvedAUDE NOUR FOURCASSIEactiveAURELIA SOPHIE DUMEZactiveAVOCATS PICOVSCHIdissolvedAZUR IMMOBILIERdissolvedBOURGOGNEdissolvedCHRISTINE JENDRZEJEWSKIactiveCHRISTINE MASSERONactiveDAVID SELLAMactiveDEYLON SARLdissolvedEXEL 2017dissolvedGARY ROBERT ABRAHAM YOUNESdissolvedGB DESCOMBESdissolvedHOUSSAM EDDIN DARKAZANLactiveIMMOBILIERE M.BdissolvedJACQUES CHAREYREactiveJACQUES PILLERONdissolvedJEAN-LOUP BALLINIactive

+34 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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