DOSSIERS / JEAN-YVES LEVENTAL
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Sole trader dossier

JEAN-YVES LEVENTAL

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-518647060 · 518647060 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-YVES LEVENTAL
fr_inpi
518647060
fr_inpi
active
fr_inpi
2009-12-01
fr_inpi
17 RUE DES COCHES, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE FRANCHETactiveASSOCIATION DE DEFENSE DES INVESTISSEURSactiveCLAUDE LACOSTEdissolvedDUC-DISTANCE ULTRA COURTEactiveEMMANUELLE GERARDdissolvedETABLISSEMENTS J. POULARDdissolvedEUGENIE AGATHE MARTHE DUFAUDdissolvedHENRI DUBOUCHdissolvedLAURIANNE ARLETTE GEORGETTE LOUISactive[ND]active[ND]active[ND]activePHILIPPE DOMINIQUE HAMELLEdissolvedPIERRE LUCIEN ALEXANDRE GERARDdissolvedROGER FRANCHETdissolvedSCI GUISEdissolvedSCI LAPALINEdissolvedSCI OROSdissolvedSYND COPR HOTEL GUISE DU 17 RUE DES COCHESactiveTEAM ACTIONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100