DOSSIERS / LAURENT DANIEL LEVALLOIS
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Sole trader dossier

LAURENT DANIEL LEVALLOIS

FRANCE · SOLE TRADER · INCORPORATED 1991-02-01
KYBE ID: FR-380890509 · 380890509 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT DANIEL LEVALLOIS
fr_inpi
380890509
fr_inpi
active
fr_inpi
1991-02-01
fr_inpi
11 RUE DE L'ORILLON, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANAIS JOSEPHactiveBENOIT GUY FOUGEIROLactiveCAMILLE MARYVONNE CECILE ROUSSELINactiveCAROLINE IMAN FRANCOISE KOUCHEdissolvedENTR PEINTURE ART NUANCEdissolvedFARYD KASAOURdissolvedFIROUZE BETOUdissolvedJACQUELINE DUVALdissolvedJACQUES BAILLY-LACRESSEdissolvedJEAN LUC KROKdissolvedMARIE FRANCE AUGUINactive[ND]active[ND]active[ND]activeOLIVIER ADAMactivePIERRE LAGARDEdissolvedROBERT DROUETdissolvedSLIDEactiveSTUDIO DES MURMURESactiveSYND COPRO DU 11 RUE DE L'ORILLONactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100