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Sole trader dossier

KEVIN LEVERD

FRANCE · SOLE TRADER · INCORPORATED 2013-03-15
KYBE ID: FR-515008258 · 515008258 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKEVIN LEVERD

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Registration515008258

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Statusdissolved

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Incorporated2013-03-15

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Registered address10 AV DU GENERAL LECLERC, 76200 DIEPPE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELMAJID AMARAdissolved ANTHONY AUPAIXdissolved CEZAR CONSTANTIN BOUROSactive CODIN-DUMITRU CIUGULEAactive CRISTINEL BOGDAN CIZMARIUactive ERIC SCHECKactive GANNYG WITNEY SCHECKdissolved Jason André FLOURactive JEAN-FELIX JEAN FELIX MICHEL JOSEPH WAISSdissolved JOSEPH WEISSdissolved KEVIN HOERTERactive KIMBERLEY SCHECKdissolved KLEBER ANDRE JOEL RENAUDdissolved KLEBER EMMANUEL MICKAEL WEISSdissolved LUDOVIC OLIVIER BRABANTdissolved LUIZA SLAVAdissolved MAYRON MICKAEL ALAIN FLOURactive MICHELE QUIBELdissolved MIKE LEMOINEdissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100