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Sole trader dossier

ROLAND LEVALLOIS

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-427851001 · 427851001 · 1 sources

RISK SCORE20LOW RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameROLAND LEVALLOIS

fr_inpi

Registration427851001

fr_inpi

Statusactive

fr_inpi

Incorporated1968-01-01

fr_inpi

Registered address50410 PERCY-EN-NORMANDIE

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ROLAND LEVALLOISfr_inpi · 494504749 · active

Companies at this address

35 total

ALAIN LESAGEdissolved ASSOCIATION DU CANTON DE PERCY POUR LE DON DU SANG BENEVOLEactive BERNARD DUPREYdissolved CANTINE SCOLAIREactive CHARLES CREVONdissolved CHARLES ENOUFdissolved CHARLES LESENEYdissolved CLAUDE CHAPELLEactive COOP ELEV ENGR PORCS PERCYdissolved EUGENE BELLETdissolved EUGENE GERMAIN LE GALLETdissolved GEORGES DUCLOSdissolved GERARD LESOUEFactive GILBERT FRANCIS SALAGNACdissolved JULIENNE TROCHERISactive JULIETTE COURJALdissolved LEON FELEZINSKAdissolved LUCIEN LEPRINCEactive LUCIEN LETOUZEYactive MARCEL LEHAUTdissolved

+15 more

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1968-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

Clustered address

Composite risk score20/100