DOSSIERS / LEVERT VELARD
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Sole trader dossier

LEVERT VELARD

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-431129196 · 431129196 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEVERT VELARD
fr_inpi
431129196
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
71640 MELLECEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BERNARD HENRI MICHEL NAIGEONdissolvedBERTHIER MARIE BLANDENETdissolvedBOURGOGNE SUD DIFFUSIONactiveC BOILLEREAULTdissolvedCLAUDE ANNIE BRIDONdissolvedCOMITE DES FETESactiveC POULAINdissolvedENTREPRISE LANDRE PERE ET FILSdissolvedETOILE SPORTIVE MELLECEY - VALLEE DES VAUXdissolvedETUDES REALISATIONS FONCIERESdissolvedFONCIERE VERRERIEdissolvedGEORGES BOSSEdissolvedGEORGES DUSSAUactiveJEAN-PIERRE MELLENOTTEdissolvedJOAQUIM BARBOSA DIASdissolvedJULIENNE LOISEAUdissolvedLA TRUITE DE L'ORBIZEactiveMARCEL GIVRYdissolvedMELLENOTTE PERE ET FILSdissolvedMICHELINE MARCELLE GUILLEMINdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100