DOSSIERS / CHRISTIANE LEVEQUE
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Sole trader dossier

CHRISTIANE LEVEQUE

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-509030052 · 509030052 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIANE LEVEQUE
fr_inpi
509030052
fr_inpi
active
fr_inpi
2008-01-01
fr_inpi
46 RUE RENE BOULANGER, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDERAHMAN JEBALIactiveALAIN JEAN GUY VERTADIERdissolvedANNEXE 46dissolvedBNJ IMMOBILIERactiveBRUNO MICHEL JEANdissolvedCHRISTIANE BOISSONNADEdissolvedCHRISTIAN FRANCOIS JOSEPH LEGIERdissolvedDELCEY ET CIEdissolvedD M T DIFFUSIONdissolvedFALENCOURT ROGER BEBCEAUdissolvedFORTY-SIX BARdissolvedGERARD DUPERRETactiveGHISLAIN DELCEYdissolvedHENRI JOSEPH PERRINdissolvedHORIZONdissolvedIN SITU ACTIVITES SONORESactiveKARUNAMOORTH SINNATHAMBY SINNATHAMBYdissolvedLA PLUIE DU MATINactiveLE CLANactiveMAGDALEINE ROUSSAYactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100