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Sole trader dossier

IRIS LEVY

FRANCE · SOLE TRADER · INCORPORATED 2017-12-18
KYBE ID: FR-841454846 · 841454846 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIRIS LEVY

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Registration841454846

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Statusactive

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Incorporated2017-12-18

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Registered address43 B AV SIMON BOLIVAR, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

BRUNO VANNIER CONSEILdissolved CAROLINA PAIPILLA AYALAdissolved CLAUDE RAPCZYKdissolved DANIEL EMILE ROULLEAUdissolved DANIELLE BRAMIdissolved DIEGO XAVIER VERASTEQUIactive EMMANUELLE BENHAMOUactive GERARD ASSOUSactive HARP CONSULTINGactive ICHOLA PATRIMOINEactive JEANNETTE LATRECHEdissolved JORG GESSNETdissolved KERRIAN SAEL ERIC DUFUSTactive LE REPAIRE DU DRAGONdissolved LOCAL 707active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100