DOSSIERS / CECILE LEVRAT
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Sole trader dossier

CECILE LEVRAT

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-489612929 · 489612929 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE LEVRAT
fr_inpi
489612929
fr_inpi
active
fr_inpi
2006-01-01
fr_inpi
10 RUE DE LABORDE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN MICHEL VAISSIEREdissolvedASS FRANCAISE INDEPENDANTS PETROLEactiveATELIER D'ARCHITECTURE GABOR GIURGI (AAGG)dissolvedBH ADVISORYactiveBURTON'STEELdissolvedCICERON EXECUTIVEdissolvedDANIEL GALLOdissolvedDEREK BLESINGactiveDIKRAN ANSOURIANdissolvedEDWARD'SactiveENTREPRISE PIERRE SIMONdissolvedFAYCAL BENADDADdissolvedFEDER AGENT CONSIGNAT NAVIRE AGENT MARITactiveFINANCIERE MESNERdissolvedGROUP INTERSYNDIC COMBUSTIBLESactiveHENRY JEAN CLAUDE VERGNEdissolvedHOLDING GALAMdissolvedINDI SIMON G & SactiveINDIVISION BEGEREM - BEGEREM BILGINactiveINNOVATIVE TRAINING ACADEMYdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100