DOSSIERS / EMMA RACHEL LEVY
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Sole trader dossier

EMMA RACHEL LEVY

FRANCE · SOLE TRADER · INCORPORATED 2023-09-15
KYBE ID: FR-924026503 · 924026503 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMMA RACHEL LEVY
fr_inpi
924026503
fr_inpi
active
fr_inpi
2023-09-15
fr_inpi
19 AV SAINTE-FOY, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

A.2.I.activeAline VICENTE ALVAREZactiveALL PARTactiveANNE-SOPHIE MATHISactiveAURIANE MARIE SOLANGE DE LESTRANGEdissolvedBEATRICE KOUHANAactiveCAMILLE SARAH TUILdissolvedCAMINOdissolvedCassandre VaudissolvedEGLANTINE MONNOYEUR CONSULTINGdissolvedEL'F CONSULTINGactiveEUROPEENNE DE MATERIELS ET PRODUITSdissolvedEvelyne DECARISactiveFABRICE MAXIME ROLLANDactiveFK CONSULTINGdissolvedGERALDINE DAHANactiveGODEFROY 32dissolvedGuillaume MoutteactiveHAKIM JIRAdissolvedHDB CAPITALactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100