KYBE — See who's really behind any company

Sole trader dossier

GABRIEL PIERRE LEVIONNOIS

FRANCE · SOLE TRADER · INCORPORATED 2013-11-08
KYBE ID: FR-802437939 · 802437939 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGABRIEL PIERRE LEVIONNOIS

fr_inpi

Registration802437939

fr_inpi

Statusactive

fr_inpi

Incorporated2013-11-08

fr_inpi

Registered addressRTE DE SETE, 34430 SAINT-JEAN-DE-VEDAS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN BRUNNERactive ALAIN DAMOISdissolved BERNARD BAURINactive BRUNO SALLUSTROactive CHAILLAN ET CIEdissolved CLAUDE FRADKINdissolved DANIEL JEAN GERARD PALISactive DUPRAZ BOURGEOIS INDIVISIONdissolved EDWARD CAMPLAdissolved ESTHETIQUE MAFEORdissolved GARAGE IMBERTdissolved HUBERT BOUDETactive HUGO CHARLES FERCHICHIactive JEAN-CLAUDE BETTONdissolved JEAN JACQUES MURATdissolved JEAN JACQUES PEYREdissolved JEAN-LOUIS PIERRE GELISactive JEAN PIERRE CHAILLANdissolved JEAN PIOCHactive JEROMEdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100