DOSSIERS / JEAN LOUIS LEVY
← SearchExport PDF
Sole trader dossier

JEAN LOUIS LEVY

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-839212461 · 839212461 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN LOUIS LEVY
fr_inpi
839212461
fr_inpi
active
fr_inpi
2017-02-01
fr_inpi
12 BD ALBERT 1ER, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGETRIMdissolvedAGNES ELBAZactiveARLETTE MARIE-JOSEPHE MAINCIONdissolvedBRIGITTE BONNELdissolvedCARL HUGOSON TYRENdissolvedCESSOLE IMMOBILIERdissolvedCHRISTIAN MARIE RAYMOND EDMOND RIVAUDdissolvedDAVIDE VITTONEactiveDEPOT PARA PHARMACEUTIQUE MEDITERRANEENdissolvedDUC TAM NGUYENactiveIN IMMOBILIERE NICOLLETdissolvedJACQUES MARTINdissolvedJEAN ALAIN OLIVIER PICAUDdissolvedJEAN-ROMAIN MICHAUXdissolvedLA FONTAINE AUX MERLESdissolvedMARYLINE ANNICK DOMINIQUE HERCKELdissolved[ND]active[ND]activePHILIPPE DESSEILLESdissolvedPIERRE ROUSTANdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100