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Sole trader dossier

SOPHIE ANDREE ANNE-MARIE LEVIN

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-920028396 · 920028396 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOPHIE ANDREE ANNE-MARIE LEVIN

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Registration920028396

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Statusactive

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Incorporated2022-10-01

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Registered address451 RTE DE CHABEUIL, 26000 VALENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AQUA TRAITEMENTdissolved ATELIER DES TECHNIQUES GRAPHIQUESdissolved AUXI'LIFE 26dissolved CALYPSO PLASSE ET ASSOCIESactive CAUVET ESPAM BOISSURdissolved C.A. VALENCEdissolved CECILIA YYYdissolved CUISINE TEAMdissolved DR.-ING. RAINER SEBASTIANdissolved ESPAM BOISSURdissolved FINANGOdissolved GSW CONSEILdissolved IMPRIMERIE FRASSYdissolved [ND]active PATRIMOVIAdissolved SAS VDG FRANCEdissolved SCI DU CEDREdissolved SCI GRANGEONdissolved STEPHANE COMMENGEdissolved TALLactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100