DOSSIERS / CLAUDE CHARLES LEVILLAIN
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Sole trader dossier

CLAUDE CHARLES LEVILLAIN

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-302606108 · 302606108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE CHARLES LEVILLAIN
fr_inpi
302606108
fr_inpi
dissolved
fr_inpi
1974-01-01
fr_inpi
2000-03-31
fr_inpi
PL DU FORON, 74950 SCIONZIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALBERT CHAUSSEdissolvedALEXANDRE VIOLLANDdissolvedA REVILLODdissolvedASSAINISSEMENTdissolvedASSO SOINS INFIRMIERS FAUCIGNYdissolvedCLAUDE JEAN YVES ROBIN-MYLORDdissolvedCOLETTE EUGENIE SCHEVAQUEdissolvedDENISE CHEVROTdissolvedDONATI GUICHARDdissolvedFRANCINE AUZIASdissolvedGERARD BRUNdissolvedGERMAIN GERFAUD-VALENTINdissolvedGINETTE CAVALLIdissolvedGROUPEMENT TOURISTIQUE ARVE ARAVISdissolvedGUY RECHdissolvedHERMANN THOMAS BRIFFAZdissolvedJEANNINE COLETTE JEANINE DUJOURD HUIdissolvedJOCELYNE REVILLODactiveJULIEN OLIVIER CAGNARDdissolvedLOUIS CHAMOTdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off