DOSSIERS / PAULINE LEVY
← SearchExport PDF
Sole trader dossier

PAULINE LEVY

FRANCE · SOLE TRADER · INCORPORATED 2017-12-05
KYBE ID: FR-838528693 · 838528693 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAULINE LEVY
fr_inpi
838528693
fr_inpi
active
fr_inpi
2017-12-05
fr_inpi
71 BD DU MONTPARNASSE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT NIZARDdissolvedCAFE DE PARISdissolvedCHARLES LEVYactiveILDE MARIE RUGGIEROactiveISABELLE GUYONdissolvedJACQUES GARAGNOUXdissolvedJean-Francois Louis André GARNIERactiveMONTPAR6activeMUSTAPHA HOCINIactive[ND]dissolvedPHILIPPE LUCIEN JOSEPH CONSCIENCEdissolvedSCI ALICEdissolvedSCI CHARLES ET PAULINEdissolvedSCI JEANdissolvedSCI PAULINEdissolvedSCM PARNASSEdissolvedSC NIZARDdissolvedSEL CHARLES ET PAULINE LEVYdissolvedSERGE SERORdissolvedSOCIETE CIVILE HAAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100