DOSSIERS / AURELIEN CLAUDE LEVASSEUR
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Sole trader dossier

AURELIEN CLAUDE LEVASSEUR

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-751325259 · 751325259 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AURELIEN CLAUDE LEVASSEUR
fr_inpi
751325259
fr_inpi
dissolved
fr_inpi
2012-06-01
fr_inpi
POUCET, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDALLAH ARABIdissolvedARMANDE LUTINdissolvedBATHILDE ROGELIN SEBASTIENdissolvedCAR'DOMdissolvedCECILE CARMILIA JEAN-CHARLESdissolvedDANIEL ROGER SECHAUDdissolvedELROSE-JR WILLIAMSdissolvedELROSE WILLIAMSdissolvedETIENNE SAMEdissolvedEYANICK WILLIAMSdissolvedFRANCK JEAN-BAPTISTE JEAN- BAPTISTE BAGASSIENdissolvedI A ELECTRONICSdissolvedJEFFREY BRICE FARIALdissolvedJPM CUISINE DESIGNERactiveLAURENT ALEX DOUTAUdissolvedLE PALAIS FWIdissolvedMANAOLdissolvedMARIUS EULOGE SAINSILYdissolvedMAYDOactiveMICHEL COLATdissolved

+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