DOSSIERS / CATHERINE LEVAI
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Sole trader dossier

CATHERINE LEVAI

FRANCE · SOLE TRADER · INCORPORATED 1998-10-09
KYBE ID: FR-421307422 · 421307422 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE LEVAI
fr_inpi
421307422
fr_inpi
active
fr_inpi
1998-10-09
fr_inpi
164 RUE Florimond Laurent, 76620 Le Havre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AH DPCdissolvedANISSA BOUMEHEDdissolvedAPPUI ET PERSPECTIVESactiveASSOCIATION RESPECTactiveAURELIE FOLLINactiveC2MactiveCANCER PATHOLOGIES CHRONIQUES SPORT & CAUXactiveCARINE HESSactiveCBC HOLDINGdissolvedCELINE ANNIE EMOdissolvedCHRISTELLE NADIA RATactiveDENTA FLAactiveES NUTRITIONactiveESTHER LESUEURactiveGASNIER MATERIAUXdissolvedGWENAELLE JACQUELINE GILBERTE LE SCOULactiveJUSTINE BARDONactiveLAB ORTHO IEFOdissolvedLE HAVRE REEDUCATION NUTRITIONNELLEdissolvedMARCHAND SANTE ET ASSOCIESdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100