DOSSIERS / ALI LEVAN
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Sole trader dossier

ALI LEVAN

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-783035629 · 783035629 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ALI LEVAN
fr_inpi
783035629
fr_inpi
active
fr_inpi
1969-01-01
fr_inpi
20220 SANTA-REPARATA-DI-BALAGNA
fr_inpi

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A AGOSTINIdissolvedAGATHE SALDUCCIdissolvedANDRE FRANCISCIdissolvedANTOINE FONDACCIdissolvedANTOINE FRANCISCIdissolvedANTOINE MATHIEU POLIdissolvedANTOINE SAVELLIdissolvedANTOINE SAVELLIdissolvedANTOINETTE ANSALDIdissolvedASSOC CORSE ATTELAGEactiveASSOCIATION AGREE DE PECHE ET DE PROTECTION DU MILLEU AQUATIQUE DE BALAGNEactiveASSOC PALMENTO DEFENSE INCENDIESactiveBRIGITTE EMMANUELLIdissolvedBRIGITTE SUZZONIdissolvedCARMINE FERRIANOdissolvedCARMINE FERRIANOdissolvedCHARLES DANESIdissolvedCHEVALIER CORSE COMMUNICATIONdissolvedCLAUDINE BRESTEAUdissolvedCOMMUNE DE SANTA REPARATA DI BALAGNAactive

+62 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100