DOSSIERS / FREDERIC JEAN ROGER LEVI
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Sole trader dossier

FREDERIC JEAN ROGER LEVI

FRANCE · SOLE TRADER · INCORPORATED 1997-04-02
KYBE ID: FR-412225286 · 412225286 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC JEAN ROGER LEVI
fr_inpi
412225286
fr_inpi
active
fr_inpi
1997-04-02
fr_inpi
95 AV VICTOR HUGO, 83700 SAINT-RAPHAEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADRIEN GIORDANIdissolvedANNE LECOTdissolvedANTOINE GUASTELLAdissolvedANTOINETTE REQUENAdissolvedA PELLEGRINIdissolvedCARENE CHRISTELLE CZAMICOKQdissolvedCEBADEXdissolvedCELINE LAURENTactiveCHRISTOPHE BERNARD COUTURIERactiveCLAUDE GOLIASdissolvedDURA LEX SED LEXdissolvedEN APARTE BY ALEXdissolvedEUROPACTdissolvedFLORENCE MARIE THERESE LARIVEactiveJANINE JRAGUYdissolvedJORISSE BARREdissolvedLUISA YOLANDA DIAZ POSTIGOdissolvedMICHEL JEAN BERTHONdissolvedMOHAMED BOURGUIBAactive[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100