DOSSIERS / INGRID ELODIE LEVEILLE
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Sole trader dossier

INGRID ELODIE LEVEILLE

FRANCE · SOLE TRADER · INCORPORATED 2012-11-12
KYBE ID: FR-788781656 · 788781656 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INGRID ELODIE LEVEILLE
fr_inpi
788781656
fr_inpi
active
fr_inpi
2012-11-12
fr_inpi
RTE de la Treille, 97112 Grand-Bourg
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN PIERRE HENRI FROIDEVAUXdissolvedALEXANDRINE MARIE DAVINdissolvedAUTOTRABOISdissolvedBASILE JEAN PAUL SIGISCARdissolvedCHRISTIANE ZOE FRESACactiveDOUCEURS DES ILESdissolvedEDWIGE VAGAOactiveELECTRO MODERNEdissolvedEUDOXIE CELESTIN PHANORdissolvedFABRICE BERTRAND MOYSANdissolvedFRANCOIS HECTOR LAPORALdissolvedFREDERIC SAINT PAUL FERDINANDdissolvedGUY BERNARD FAROTdissolvedHERVE GILLIAN LEVEILLEdissolvedJoan JernivalactiveMARCEL RACHEL LAMBOURDEdissolvedMICHEL FARNEL LAPORALdissolved[ND]dissolvedNELLY PERNINactiveONESIPHORE AURELIA PLOCOSTEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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