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Sole trader dossier

IVAN LEVESQUE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-310415484 · 310415484 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIVAN LEVESQUE

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Registration310415484

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Statusactive

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Incorporated1900-01-01

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Registered address28 RUE DU CARDINAL LEMOINE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ASSOCIATION TAM TAM SANS FRONTIERESactive ASSOCIATION ZNactive AURELIEN LAMBLOTactive BASTILLE - NATIONactive BDG FORMATIONactive BENJAMIN FLOHICdissolved ERIC CATHELINAUDdissolved HIROKO ANDOactive HMDATA LABdissolved INDIVISION EVEN-HEDOUactive KLEIMANactive LAURANNA AURORE PERONIdissolved LE PARADIS LATIN SAdissolved [ND]active [ND]active [ND]active PROD & INVESTdissolved RACINES & CIEdissolved RANA AUDIactive SAYNABOU NDIAYEactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100