DOSSIERS / NICOLAS NICOLAS LEVY
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Sole trader dossier

NICOLAS NICOLAS LEVY

FRANCE · SOLE TRADER · INCORPORATED 2022-09-26
KYBE ID: FR-920526803 · 920526803 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS NICOLAS LEVY
fr_inpi
920526803
fr_inpi
active
fr_inpi
2022-09-26
fr_inpi
24 RUE DE LA CERISAIE, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
47 SAINT GEORGESactiveAPRES LA RUPTURE - AS'TRAME FRANCEactiveARPHILactiveBEIJAdissolvedBUREAU DES ACTIVITES LITTERAIRESactiveCHRISTINE DELCROIXdissolvedCHRISTINE MONIQUE MARIE PIELdissolvedCLAUDE ROGER COLNARDdissolvedDOINA LASCUdissolvedFAIRLEAD REAL ESTATEdissolvedGERALDINE BARETS CONSEILSdissolvedJEAN CLAUDE PONCHELdissolvedJULES ALLEXdissolvedL'ENFANT PINGOUINactiveNATHALIE ANNE CECILE LACROIXactive[ND]dissolved[ND]activePATRICK BERNARD ALLEXdissolvedQUARTET PATRIMOINEactiveSCI AURAY CHATEAUdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100