DOSSIERS / LEVANA SCHUTZ
← SearchExport PDF
Sole trader dossier

LEVANA SCHUTZ

FRANCE · SOLE TRADER · INCORPORATED 2018-02-02
KYBE ID: FR-841909070 · 841909070 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEVANA SCHUTZ
fr_inpi
841909070
fr_inpi
active
fr_inpi
2018-02-02
fr_inpi
232 RUE DE CRIMEE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELHAMED BOUDELLOUAdissolvedANNE-KAREN JAMILLOUXdissolvedASSOCIATION DE KANI KILU DE SELEFELYactiveCEDRIC JAUGEYactiveCharles CAUCHEactiveCICINENEMAMAactiveCLEMENTINE LEBRUNdissolvedCOMEETIactiveDAVID TRINHdissolvedELSA CATHERINE CHAUSSONdissolvedETTIBOUA ANGUIdissolvedGrégoire Adrien Audric LarrieuactiveHUGO FRANQUINETdissolvedINDIVISION RAUSCH/ROMBAUTSactiveJOANNA CARABALLO SERRANOactiveKRISTINE ELISABETH LIEDERdissolvedLMNP CRIMEEactiveMARIEM HAZMOUNEdissolvedMARTINE FROIDdissolvedMONIQUE HENRIETTE LIMOUSINdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

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