DOSSIERS / CHRISTINE MARGUERITE LEVY
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Sole trader dossier

CHRISTINE MARGUERITE LEVY

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-919985010 · 919985010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTINE MARGUERITE LEVY
fr_inpi
919985010
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
6 ALL MAILLASSON, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AKILA DEVELOPPEMENTactiveASAP-ARCHITECTEactiveDIAGONALEITdissolvedDP PATRIMOINE D'ANDAINEactiveEMILE ROLLEYactiveFABIEN DIDIER DENISdissolvedF.DE CHASSEYdissolvedFLORIAN VELCKERdissolvedFRANCOIS JACQUES DE BURETEL DE CHASSEYdissolvedG.I.R.P.CactiveGROUPE IMPRESSION ROUGE PAPIER COMLANDIdissolvedMANUEL OLIVEIRAactiveMAY DORIA BOUMENDJELactive[ND]active[ND]active[ND]dissolved[ND]activeNICOLAS JEREMIE ZYSERMANNactiveOLIVIER PAUL LOUIS CALONactivePATRICIA VERMANDactive

+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