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Sole trader dossier

ANNIE LEVET

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-433720927 · 433720927 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNIE LEVET

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Registration433720927

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Statusactive

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Incorporated2000-07-01

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Registered address7 PL DARCY, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BD CONSULTINGdissolved BERNARD MARTINdissolved CECILE JEANNE ARMELLE BADETactive CLARA MARIE CATHERINE NEUWIRTHactive CN CONSULTANTSdissolved CORINNE NOURRYactive DARCY DLGdissolved DOMINIQUE KOEHRERdissolved FKMMdissolved FOCH'ACCORDdissolved FOLLOWER PRODUCTSdissolved FRANCOIS JEAN CLAUDE DROUHINdissolved GEORGES MAURICE COLLIERdissolved JEAN JACQUES GEORGES DE-LAGARRIGUEdissolved LABORATOIRE D'EXPLOIT.FONCTIONNELLE ORLdissolved MARIE-LOUISE WALDNERdissolved MICHAEL MENASSAactive [ND]active [ND]active PATRICK ROGER GEORGES DUGNIATdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100