DOSSIERS / GILLES LEVASSEUR
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Sole trader dossier

GILLES LEVASSEUR

FRANCE · SOLE TRADER · INCORPORATED 1988-04-18
KYBE ID: FR-344380761 · 344380761 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILLES LEVASSEUR
fr_inpi
344380761
fr_inpi
active
fr_inpi
1988-04-18
fr_inpi
15 RUE DE PHALSBOURG, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AARTISdissolvedASTROLABdissolvedAVANTGARDEactiveBCS FORMATIONdissolvedBOBIGEATSactiveBRUNI LEDGER CONSULTINGactiveBRUNO TERTRAISactiveCABCIFactiveCHRISTOPHE JEAN MARIE CHAUMANETactiveCONCEPT EDITION MEDIAdissolvedCONTROLE GESTION REVISION COMPTABLEdissolvedCOPR 15 RUE DE PHALSBOURG 75017 PARISactiveDAJMAdissolvedDE LA PLACETTEdissolvedEQUILIBREdissolvedFORMA PLUSdissolvedFOURMIIdissolvedGROUPE IMPORT MILLENAIREactiveGROUPEMENT FORESTIER IBITIactiveHEXAGON LENDINGdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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