DOSSIERS / ANDRE LEVAILLANT
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Sole trader dossier

ANDRE LEVAILLANT

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-428483614 · 428483614 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE LEVAILLANT
fr_inpi
428483614
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
83 AV D'ITALIE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELOUAHAB SEDRATIdissolvedAC'TIF INTERIMdissolvedAGENCE DIGITALE AGGELIAdissolvedANA SCHIPPERdissolvedANDRZEJ POPLAWSKIdissolvedANTOINE CROUANactiveASTRIUM SARLdissolvedBERNARD HUCHETdissolvedCATHERINE SANDORactiveCECILE GOUTALIERdissolvedCHARLES DAUMASdissolvedCHRISTIAN GEORGES SIMONdissolvedCHRISTINE HENRIETTE FRANCOISE ABALAINdissolvedCHRISTINE LUGOSYdissolvedCHRISTOPHE JEAN BAPTISTE CORDIERdissolvedCLAIRINESdissolvedCOLETTE GENOUELdissolvedDAVID FICHMANdissolvedDIAPASactiveDIDIER CASTELAactive

+119 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100