DOSSIERS / NATHAN LEVY-SOUSAN
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Sole trader dossier

NATHAN LEVY-SOUSAN

FRANCE · SOLE TRADER · INCORPORATED 2022-02-09
KYBE ID: FR-910239821 · 910239821 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NATHAN LEVY-SOUSAN
fr_inpi
910239821
fr_inpi
dissolved
fr_inpi
2022-02-09
fr_inpi
30 RUE Ordener, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGENCE IN-MINDdissolvedAMALGAMEactiveEDOUARD MICHONdissolvedFABIEN LABOURETactiveFABIEN MANUELactiveFAST CHICKENdissolvedFATHI BEN MOHAMED HAROUSSIdissolvedHABIB BEN MOHAMED HAROUSSIdissolvedHELENE NAVEAUdissolvedHENAactiveISAIAH LUTHER CRETINOIRactiveKARIM LUCIEN BACHIR SEOUDdissolvedLA SOCIETE DU LIENactiveLEON GOLDCZERdissolvedMADELEINE DUCREUXactiveMADJID MADGID MAZOUZdissolvedManon RouvilloisactiveMARCELA CASTANO-GUTIERREZdissolvedMATTEO MANDELLIactive[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100