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Sole trader dossier

GUSTAVE LEVANNIER

FRANCE · SOLE TRADER · INCORPORATED 1970-10-01
KYBE ID: FR-394972707 · 394972707 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUSTAVE LEVANNIER

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Registration394972707

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Statusactive

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Incorporated1970-10-01

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Registered address33580 SAINT-VIVIEN-DE-MONSEGUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BOLZAN SARLactive CANTINE SCOLAIREdissolved COLETTE SARRAZINdissolved EMERY ALEXIS FRANCOI PAPONactive E SARRAZINdissolved FOYER RURALactive JEAN LOUIS LE GALLdissolved JEAN MARC LE GALLdissolved JEAN MARIE BELLOCdissolved JEAN-PIERRE CARNELOSdissolved JEAN YVES PIROTdissolved JOSEPH HERVEdissolved MARIE LOUISE VERGNEAUactive MATHURIN CADICdissolved [ND]active PAUL SAVARIAUDdissolved ROBERT CASSINdissolved ROGER LANCONdissolved ROGER PIERRE DESPUJOLSdissolved THERESE FAUGASdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100