KYBE — See who's really behind any company

Sole trader dossier

JEAN MARIE LEVAILLANT

FRANCE · SOLE TRADER · INCORPORATED 2001-04-01
KYBE ID: FR-435253299 · 435253299 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN MARIE LEVAILLANT

fr_inpi

Registration435253299

fr_inpi

Statusdissolved

fr_inpi

Incorporated2001-04-01

fr_inpi

Registered address11 RUE MARIE ET LOUISE, 75010 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALBERTO RICCIactive AMAURY DELCAMBREactive ANAIS FERREIRAactive ANDRE FURSTdissolved EDITH ROLLANDdissolved EDWY HENRI DAURELdissolved EMMANUELLE GARRAINdissolved Etienne Ristactive GORAN MINCICactive HABIB AYACHIdissolved INDIVISION BRIAND & CORBINOactive J.N.Fdissolved LA M.A.Sdissolved LEOPOLD JARRYactive LILIAN BRICHAUdissolved L'OUTREFRANCactive MANUELA RICHARDactive NATACHA LAURE REYactive [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100