DOSSIERS / LEVY HELFRID
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Sole trader dossier

LEVY HELFRID

FRANCE · SOLE TRADER · INCORPORATED 2009-03-10
KYBE ID: FR-510555469 · 510555469 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LEVY HELFRID
fr_inpi
510555469
fr_inpi
dissolved
fr_inpi
2009-03-10
fr_inpi
63730 LES MARTRES-DE-VEYRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADRIENNE BALDASSINIdissolvedAEROMODELISME DE LA VALLEE DE LA VEYREactiveALBERT JACQUES RAVELdissolvedAMICALE DES ANCIENS COLS BLEUSactiveASS CONSEIL LOCAL PARENT ELEVEactiveASS CONSE LOCAL PARENT ELEVE ECOLE PRIMAactiveASSOCIATION DE JUMELAGE LES MARTRES-DE-VEYRE - WYNYARDactiveASSOCIATION SAINT MARTIALactiveASSOCIATION SPORTIVE DU COLLEGE DES MARTRES DE VEYREactiveCOOPERATIVE SCOLAIRE DU C E GdissolvedGEORGETTE BOUDALdissolvedHENRI MAUGUEdissolvedJACQUES ALBERT HUGUES RIVEactiveJEAN BOURASSETdissolvedJOSETTE BORDELdissolvedJOSETTE CLEMENTdissolvedJOSETTE DUVERTdissolvedMARTHE BAPTdissolvedMAURICE AMORYdissolvedPAUL JEAN JAUBERTdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100