KYBE — See who's really behind any company

Sole trader dossier

ANTHONY JEAN-MICHEL LAURENT LEVANTIS

FRANCE · SOLE TRADER · INCORPORATED 2021-02-03
KYBE ID: FR-893559617 · 893559617 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTHONY JEAN-MICHEL LAURENT LEVANTIS

fr_inpi

Registration893559617

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-02-03

fr_inpi

Registered address23 RUE DU PROFESSEUR MARCEL ARNAUD, 13013 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABDEL JALLLIL BELGHANEMdissolved ABDELKADER BEKHALEDactive AIKI VU DAO CENTAUR CLUBactive AMANDINE VIREactive Anais Ben Larbiactive ARV SUD CARROactive ASSOCIATION SOCIO CULTURELLE DE FONDACLEactive ATERSactive Badis GHALIactive BEYAZTAS RENOVATIONactive BLACK CARS SERVICES RENTdissolved Christophe Jean Begueactive CLAIRE ARUNA DEFRANCEdissolved CONDAMIN GILBERT ET MICHELEactive DEFENSE DES LOCATAIRES LES CALANQUESactive EDUCSPORTSactive ERIC GEORGES VALERY DUPREdissolved FABRICE GARABELLOdissolved F.D CARRELAGEactive Gazi Karaactive

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100