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Sole trader dossier

JEAN MARIE LEVE

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317755023 · 317755023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN MARIE LEVE

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Registration317755023

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Statusactive

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Incorporated1980-01-01

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Registered address64 RUE DU POTEAU, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Anthony Berleseactive ASJ MARKETactive ASS GROUPE LYRIQUE D'ILE DE FRANCEactive CATHERINE ESTOUPactive CHRISTIANE HUOTdissolved COPR DU 64 RUE DU POTEAU 75018 PARISactive FREDJ LACHIHHBactive GABTALdissolved GREGOIRE MEYERactive JOJO AZdissolved JULES JO STUDIOactive MARC ALBERT LUCIEN SAGOTdissolved MARC COURRITactive MICHEL DEROUSSENTdissolved [ND]dissolved [ND]active [ND]active PREETHI &COdissolved SOPHIE MATHIEUactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100