DOSSIERS / PHILIPPE MAXIME LEVRAT
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Sole trader dossier

PHILIPPE MAXIME LEVRAT

FRANCE · SOLE TRADER · INCORPORATED 2001-01-18
KYBE ID: FR-434025532 · 434025532 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE MAXIME LEVRAT
fr_inpi
434025532
fr_inpi
active
fr_inpi
2001-01-18
fr_inpi
3 AV EMILE SARI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGOSTINI ET MARTINdissolvedANTOINE PALAZZOdissolvedARMAND CHARLES VACELLIdissolvedCAPSULESdissolvedCOMPTOIR DU CAOUTCHOUCactiveCOTE CORSEactiveDORA FILIPPIdissolvedEVELYNE BOSCHdissolvedGUY REVELLIN CLERCdissolvedHENRI TANCREDE MARIE BONIFACIdissolvedJEAN AGOSTINIdissolvedJEAN CLAUDE CINQUINIdissolvedJEAN MARIE JEAN-MARIE BONIFACE BONIFACIdissolvedLOUIS DUPEYROUXdissolvedMARIE LOUISE MURACCIOLEactiveMARIE RIUdissolvedMELODY MIGERELactivePAUL MATTEIdissolvedRENEE GERMAINE GEORGETTE DUPEYROUXdissolvedSAN CERVONEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100