DOSSIERS / JEAN-CLAUDE ARMAND LEVASSEUR
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Sole trader dossier

JEAN-CLAUDE ARMAND LEVASSEUR

FRANCE · SOLE TRADER · INCORPORATED 2002-01-28
KYBE ID: FR-441142536 · 441142536 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-CLAUDE ARMAND LEVASSEUR
fr_inpi
441142536
fr_inpi
active
fr_inpi
2002-01-28
fr_inpi
LES LONGES, 73130 SAINT FRANCOIS LONGCHAMP
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGOSTINIactiveANTONIO DA BONTEactiveCHOLLIER REGNIERactiveINDIV BARBE THIERRY&DUPAYRAT MARIE-LAUREactiveINDIVISION COHEN ET SICAactiveINDIVISION COLLETTEdissolvedINDIVISION DITTAactiveINDIVISION DUBOIS HADDADdissolvedINDIVISION JOURDAINactiveINDIVISION LEVYdissolvedINDIVISION ROUXEL JEAN-MARCdissolvedINDIVISION SENECAUTactiveINDIVISION SKRZYPCZYK BEUGINdissolvedINDIVISION VANPOULLEdissolvedJUPIN INDIVISIONactiveLAMARQUE SFLdissolvedMARTINET PHILIPPE INDIVISIONdissolvedMENDEZ PHILIPPE ET BAILLY SYLVIEactive[ND]active[ND]active

+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