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Sole trader dossier

MATHILDE LEVY

FRANCE · SOLE TRADER · INCORPORATED 2021-08-30
KYBE ID: FR-901124198 · 901124198 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameMATHILDE LEVY

fr_inpi

Registration901124198

fr_inpi

Statusactive

fr_inpi

Incorporated2021-08-30

fr_inpi

Registered address4 RUE GRIMALDI, 06000 NICE

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MATHILDE LEVYfr_inpi · 331022277 · dissolved MATHILDE LEVYfr_inpi · 784765232 · dissolved MATHILDE LEVYfr_inpi · 798626958 · dissolved

Companies at this address

78 total

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

48HVENDUdissolved ADLM GRIMALDIdissolved ALEXANDRE HONRADOactive ARTSTYLdissolved BEBE INEDITdissolved BERNARD ALAIN MAUDUITdissolved BET J VALENZA & J MAHEdissolved BUMAdissolved CABINET DES DOCTEURS C FELLA ET R SKAFdissolved Céline Marthe Nathalie FIORUCCIactive CHRISTIAN PAUL FELLAdissolved CSNactive CTIM GRIMALDIactive ELIANE DISINTactive ELISA PHILYactive EMPIRE ESTATESactive Eric Michel Gérard STEINMYLLERactive ETIENNE MARC DANIEL CHATEAUactive ETUDES SPECIALISEES DE LA CONSTRUCTIONdissolved FRATINI INVESTdissolved

+58 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100