DOSSIERS / HERVE MARCEL LEVEL
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Sole trader dossier

HERVE MARCEL LEVEL

FRANCE · SOLE TRADER · INCORPORATED 2002-09-18
KYBE ID: FR-443689302 · 443689302 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HERVE MARCEL LEVEL
fr_inpi
443689302
fr_inpi
active
fr_inpi
2002-09-18
fr_inpi
220 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN GIAMIactiveALEXANDRE ALEXANDRE MORVAN--BARBOSA PIMENTAdissolvedALLTYdissolvedARTENSEMBLE B12activeCYRIL RIGHIdissolvedEDOUARD NATHANIEL SAMUEL GONNUdissolvedENSEIGN MECANOGRAPH AUTOMATIONdissolvedFLORENCE JOELLE BARYactiveGERALD BEYLOTdissolvedGERARD LOUIS HENRI GIMBERTdissolvedGRETCHEN DUKE AMUSSENactiveHICHEM CADIactiveINNOVACO FORMATIONactiveJEAN LOUIS ROCHONdissolvedJULIEN FREDERIC LUCIEN LEBRUNactiveLENA DERICKactiveLUC RIFFdissolvedMATTHIEU BABEactive[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100