DOSSIERS / CLAUDE ANDRE RENE LEVALET
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Sole trader dossier

CLAUDE ANDRE RENE LEVALET

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318460086 · 318460086 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE ANDRE RENE LEVALET
fr_inpi
318460086
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1986-05-01
fr_inpi
33590 SAINT-VIVIEN-DE-MEDOC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMICALE VIVIENNAISEactiveANNE SAVIGNYdissolvedANNIE CARRATdissolvedARCADE GAULTdissolvedASA DES MATTES DU BAS MEDOC ( 37E SECTION ASSAINISSEMENT )dissolvedASA DES MATTES DU BAS-MEDOC ( 6E SECTION ASSAINISSEMENT )dissolvedASA DES MATTES DU BAS-MEDOC ( SERVICE ENTRETIEN )dissolvedASS DES MARAIS DE ST VIVIEN DE MEDOCactiveASSOCIATION MARAIS COUSTEYRESactiveASSOCIATION MARAIS DE BEGADANdissolvedASSOCIATION MARAIS DE CARCANIEUXactiveASSOCIATION MARAIS DE GAactiveBREYSACHER CLAUDE ET SERGEdissolvedCLAUDE PIERRE BREYSACHERdissolvedDANY VIETTEactiveDIFFUSION DES TEXTILES BORDELAISdissolvedEMILE MAUdissolvedFRANCIS MAUdissolvedGINETTE LAPORTEdissolvedGINETTE THERESE BAGUELINactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off