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Sole trader dossier

JACQUELINE MONIQUE LEVET

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-410476758 · 410476758 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJACQUELINE MONIQUE LEVET

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Registration410476758

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Statusdissolved

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Incorporated1997-01-01

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Registered address15500 LASTIC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMICALE DES PARENTS D ELEVESactive ASS FONCIERE DE REMEMBREMENT DE LASTICdissolved ASSOC COM DE CHASSE AGREEE DE LASTICactive CAISSE DES ECOLES DE LASTICactive COMITE DES FETESactive COMMUNE DE LASTICactive CTRE COM ACTION SOCIALE DE LASTICdissolved GEORGES ROCHEdissolved HERVE JEAN BRUGEIREdissolved JACKY BATIFOULIERdissolved JEAN JACQUES JEAN-JACQUES VIGIERdissolved LOUIS ROBERTactive ODETTE SICARDdissolved PAUL JEAN TARDIEUdissolved PHILIPPE TARDIEUactive PIERRE JOSEPH DONNADIEUdissolved REMY JOSEPH LACROIXdissolved RENE JOSEPH BATIFOULIERdissolved THERESE BONNETactive THIERRY ROBERTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100