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Sole trader dossier

MARC ANTOINE LEVERT

FRANCE · SOLE TRADER · INCORPORATED 1993-04-01
KYBE ID: FR-398297838 · 398297838 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARC ANTOINE LEVERT

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Registration398297838

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Statusactive

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Incorporated1993-04-01

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Registered address2 BD Carnot, 10000 Troyes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

3 MONTAGNESdissolved ALFI LOXISdissolved ARC INVESTISSEMENTdissolved ASSOCIATION ARTFUSIONdissolved CIVITAS TRICASSIUMdissolved CONSILIUMactive CORINNE LINVALactive CORINNE LINVALdissolved DEMETER H.Lactive FRANCE A TOUR DE BRASdissolved LAUREN NELLY PAULE CLAIRE MOLATdissolved LS-Adissolved [ND]active [ND]active [ND]active PATRICK MARC GILBERT COLLARDdissolved PATRICK ROGER VERRYdissolved PHARMACIE DE LA GAREactive SCM PASTEURdissolved SELAS PHARMACIE DE LA GAREdissolved

+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