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Sole trader dossier

NADEGE FRANCOISE MARCELLE LEVEILLE

FRANCE · SOLE TRADER · INCORPORATED 1989-09-09
KYBE ID: FR-352085930 · 352085930 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADEGE FRANCOISE MARCELLE LEVEILLE

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Registration352085930

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Statusactive

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Incorporated1989-09-09

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Registered address19 RUE DU JEU D'ARC, 93370 MONTFERMEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN KELYORdissolved ALAIN NEUMAYERdissolved CATHERINE FRANICactive DAR AMNAdissolved Deborah Noa Negutdissolved FABRICE CARMINEactive JEAN LOUIS HUARDdissolved JOEL LOZACHdissolved LYSIANE DELFOSSEdissolved MILIFLOactive [ND]active PHILIP LAROCHEdissolved PHILIPPE BOULEAUactive PHILIPPE YVES RENE VIGNERONdissolved RAID AL ANIactive SCM DU JEU D'ARCdissolved SCM JEAN MERMOZdissolved SCM LOZAC'H BOULEAUdissolved SELARL HUARDdissolved SOPHIE PIRESdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100