DOSSIERS / ACHILLE LEVIN
← SearchExport PDF
Sole trader dossier

ACHILLE LEVIN

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-413561341 · 413561341 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACHILLE LEVIN
fr_inpi
413561341
fr_inpi
active
fr_inpi
1987-12-31
fr_inpi
6 RUE EMILE DUPORT, RESIDENCE CARRE SAONE, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANTOINE BATTAGGIAactiveARNAUD CHAVANELactiveARNAUD CLAUZELactiveARNAUD MOUNIERactiveBENOIT BARBIERactiveBRUNO ROCHEdissolvedCECILE CORINNE MOUTONactiveCEDRIC CHARRIERactiveCHRISTIAN-JACQUES KRAFFTactiveCHRISTOPHE JEROME DANIELactiveCHRISTOPHE RAYMOND LARNOdissolvedDANIEL MARIO JEAN RICHERactiveDANNY MICHEL ROSEactiveDAVID ROLAND GASPARINIactiveEVELYNE MARTINactiveFRANCIS CLAUDE PAILLATactiveFRANCIS FAUREactiveFRANCK ANTOINE SYLVAIN NGUYENactiveFRANCK DUBOUISactiveFRANCOIS DARDENNEactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100