DOSSIERS / HENRI LEVET
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Sole trader dossier

HENRI LEVET

FRANCE · SOLE TRADER · INCORPORATED 1959-01-01
KYBE ID: FR-605914183 · 605914183 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HENRI LEVET
fr_inpi
605914183
fr_inpi
active
fr_inpi
1959-01-01
fr_inpi
74130 GLIERES-VAL-DE-BORNE
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 ALBERT DUNANDdissolvedALPHONSINE MAGNINdissolvedANDRE LEVETdissolvedANDRE VITTUPIERactiveASSOCIATION COMMUNALE DE CHASSE AGREEE DE PETIT-BORNAND-LES-GLIERESactiveASSOCIATION INTER ASSOCIATIVE LES LAMPIONSactiveASS SYND DES COPR DU HAMEAU DES RAFFAUTactiveAUGUSTINE VIC ALICEdissolvedCHARLES BRAVIdissolvedCHARLOT JOSEPH GUFFONdissolvedCLUB DE L'AMITIEactiveCOMMUNE D ENTREMONTdissolvedCTRE COM ACTION SOCIALE D'ENTREMONTdissolvedEMILE FORESTIERdissolvedEMILE JOSEPH FRANCOIS FORESTIERdissolvedFAUCIGNY SAVOIEactiveFRANCOIS EMILE BALLANFATdissolvedFRANCOIS VALDELIEVREdissolvedGESTION CANTINEactiveHARMONIE MUNICIPALE DE PETIT BORNANDactive

+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