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Sole trader dossier

GERARD LEVENTAL

FRANCE · SOLE TRADER · INCORPORATED 2004-08-09
KYBE ID: FR-478239148 · 478239148 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERARD LEVENTAL

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Registration478239148

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Statusactive

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Incorporated2004-08-09

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Registered address96 RUE CAMBRONNE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANAIS CLARISSE MERVANTdissolved BENCHAWANdissolved FREDJ ET COMPAGNIEactive GEX-2Idissolved HARRY EDERYactive IND. BENOIST MARIE LUCIE REP PARactive IND. BRISSE RAYMONDE ET BENTZ ROBERT Ractive ISABEL QUILES GARRIDOdissolved MARC BENAYOUNdissolved MERYLL KHAYATactive MINIONSactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active OMNIUM FONCIER FRANCAISdissolved PAOLO RODEGHIEROdissolved PHILIPPE GIROIXdissolved PHONEGAMEactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100