DOSSIERS / BERNARD LEVERRIER
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Sole trader dossier

BERNARD LEVERRIER

FRANCE · SOLE TRADER · INCORPORATED 1987-01-02
KYBE ID: FR-428491179 · 428491179 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD LEVERRIER
fr_inpi
428491179
fr_inpi
active
fr_inpi
1987-01-02
fr_inpi
12 BD DE PORT-ROYAL, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AF EXPERTISESdissolvedBERNARD MARCEL ALAZARDdissolvedBRUNO FABIEN GONZALEZdissolvedEP DEVELOPPEMENTactiveEURL FULLAdissolvedGROUPEMENT FORESTIER DE L'ARBRE AUX FEESdissolvedHELENE FOUCAULTdissolvedJEAN ANDRE LOUIS HEMARDactiveKELARGANdissolvedLACROIX LdissolvedLACROIX PdissolvedNARJISSE BOURIdissolved[ND]active[ND]activePHILIPPE ETIENNE MOTHEdissolvedPM INVESTISSEMENTactivePORT ROYAL CONSEILdissolvedRAFFAEL ALBERTOdissolvedSARL MOTHEdissolvedSCI DU 6 VOLTAIREdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100