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Sole trader dossier

Timothée Lévy

FRANCE · SOLE TRADER · INCORPORATED 2024-11-22
KYBE ID: FR-937739266 · 937739266 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTimothée Lévy

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Registration937739266

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Statusactive

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Incorporated2024-11-22

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Registered address12 RUE Feutrier, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRE DE CAROdissolved BIDA BATdissolved BODIN STEVEdissolved CA ET LAactive CATHERINE CAROLINE BLONDEAUdissolved HENRI MEDdissolved ISMET JASARdissolved JUSTINE BARTHELdissolved Louis Dupuy de la Grand riveactive LPKdissolved M'HAMED BEN NAAMANdissolved [ND]active [ND]active [ND]active P EBIP MUZAFERdissolved PIERRE SAVESactive SCI HAKEMdissolved SCI LASSOSdissolved SYND.COPR. DU 12 RUE FEUTRIER PARIS 18active VERONIQUE VERGESdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100