DOSSIERS / LEVI JOSE PEREIRA
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Sole trader dossier

LEVI JOSE PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-750179772 · 750179772 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
LEVI JOSE PEREIRA
fr_inpi
750179772
fr_inpi
active
fr_inpi
2012-01-01
fr_inpi
2 RUE ARTHUR HONEGGER, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Companies at this address

28 total
AD INFORMATIQUEactiveALAIN LETARDdissolvedCHRISTINE JEANNE COUDERCdissolvedCONSTANTA ALINA THIEMANNdissolvedDARIUS MASONGA RUKAMBURAdissolvedEUMEIdissolvedFRANCOISE LETARDdissolvedGUIARD BRUNO ET LEMIRE M CHRISTINEactiveHONEGGERdissolvedJACQUES GEORGES XAVIER FOHRERdissolvedJEAN PIERRE THUGNOTdissolvedJULIE DUBARdissolvedJULIE WATTIEZ EVENTdissolvedKAROL KOZIORdissolvedLAURENT LEROUXdissolvedMARLIZdissolvedMTPdissolvedMY MAI DUONGdissolved[ND]active[ND]dissolved

+8 more

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100