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Sole trader dossier

FRANCOISE LEVESQUE

FRANCE · SOLE TRADER · INCORPORATED 2013-08-01
KYBE ID: FR-798250163 · 798250163 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCOISE LEVESQUE

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Registration798250163

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Statusactive

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Incorporated2013-08-01

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Registered address18 AV JEAN JAURES, 93110 ROSNY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

ALAIN ZERROUKYactive ALEXIS PROSPEROactive BERENGERE RIMBAUDactive BERNARD CHIPactive BERTRAND BOEGLINactive BRIGITTE WACHTEL-BONNEFONTactive CARINE FOUQUETactive CHRISTOPHE COECKELBERGHactive DAVID DUCELIERactive DIDIER BIAITEAUactive DOMINIQUE LOUVEAU DE LA GUIGNERAYEactive FLORIAN GALYactive FRANCOISE JOSETTE VERDUNactive GERARD GOUTALIERactive GILLES MOUTIERSdissolved GREGORY QUERELactive GUILLAUME DUPONTactive HUGUES YANN MARRECactive IND. BIZOT CHRISTOPHE ET LE BOULCHdissolved INDIVISION CHOLLOT ALEXANDRE MARTINET ISABELLEdissolved

+129 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 149 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100