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Sole trader dossier

DIANE CLAUDE LILIANE LEVY

FRANCE · SOLE TRADER · INCORPORATED 2022-03-24
KYBE ID: FR-911965911 · 911965911 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIANE CLAUDE LILIANE LEVY

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Registration911965911

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Statusdissolved

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Incorporated2022-03-24

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Registered address56 RUE LA FAYETTE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN ORdissolved ALTMANN EXPERTISESactive ANNA RUGGIEROdissolved ANTAUMEdissolved CHRISTIAN AUDINOTdissolved COMPTOIR DES GEMMESdissolved CONSEIL GESTION EXPL EQUIPEMENT SPORTIFSdissolved CYRILLE LOUIS JEANTETdissolved DANIEL HENRI LOUIS JEANTETdissolved D ET M JEANTETactive DM JEANTETactive ELYSEE EXPERTISEdissolved EMMANUELLE CHLOE CHASSARDdissolved ETABLISSEMENTS YVAN STEPANIANdissolved FREDERIC ABRAHAM TORDJMANdissolved FREDERICK BENICHOUactive GERMAINE ESTEBANdissolved GUY ELLIAdissolved ISABELLE MARMINactive JEAN FRANCOIS PHILIPPE RENE MADELAINEactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100