DOSSIERS / JACQUES LOUIS LEVASSEUR
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Sole trader dossier

JACQUES LOUIS LEVASSEUR

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315877647 · 315877647 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES LOUIS LEVASSEUR
fr_inpi
315877647
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
BALISE DE M COURTIAU, 40660 MOLIETS-ET-MAA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BERNARD PIERRE ROUXdissolvedFRANCOISE BERNADETTE AIMEE CHIVOTdissolvedFREDERIC ANDREactiveGERARD PARGADEactiveGIL JOSE MARIA RUIZdissolvedHENRY CARPENTIERdissolvedIDIER BOURGEOIS-JACQUETactiveINDIVISION GAUTHIERactiveINDIVISION GAUTHIERdissolvedJACQUES ANDRZEJEWSKIdissolvedJOEL ROBERTdissolvedLOUBRISdissolvedMICHELINE THEVENINdissolvedMIGUEL ANGEL GARCIA VALBUENAdissolved[ND]active[ND]active[ND]active[ND]activePATRICK SARRAZINdissolvedPATRICK VILLERSdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100