DOSSIERS / OLIVIER JEAN MARCEL LEVERRIER
← Search
Sole trader dossier

OLIVIER JEAN MARCEL LEVERRIER

FRANCE · SOLE TRADER · INCORPORATED 1996-04-01
KYBE ID: FR-404452187 · 404452187 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLIVIER JEAN MARCEL LEVERRIER
fr_inpi
404452187
fr_inpi
active
fr_inpi
1996-04-01
fr_inpi
PL DE LA HALLE, 24250 DOMME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT LAMBERTdissolvedBOUCHERIE LAMBERTdissolvedCHAPOULIE ROUILLERdissolvedCHRISTIANE MARIE JOSEPHE GOURDAINdissolvedEAGLE PERIGORDdissolvedEAGLE PERIGORDdissolvedGERARD LEVERRIERdissolvedLOUIS JAMESdissolvedMARIA CARRIERdissolved[ND]dissolvedOFFICE DE TOURISME PERIGORD NOIR VALLEE DORDOGNEdissolvedPATRICIA MATHENdissolvedREGIE DES GROTTES DE DOMMEdissolvedRENE EUGENE FRANCIS GILLARDdissolvedSARL LAMBERTdissolvedSCI JIGEdissolvedSYNDICAT D INITIATIVEdissolvedYVETTE BERNADETTE POULdissolvedY ZORZENONEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100