DOSSIERS / BORIS LEVEILLE-NIZEROLLE
← SearchExport PDF
Sole trader dossier

BORIS LEVEILLE-NIZEROLLE

FRANCE · SOLE TRADER · INCORPORATED 2014-06-01
KYBE ID: FR-803221944 · 803221944 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BORIS LEVEILLE-NIZEROLLE
fr_inpi
803221944
fr_inpi
dissolved
fr_inpi
2014-06-01
fr_inpi
11 B AV DE MADRID, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABEEM LIVE TECHNOLOGIESdissolvedALEXANDRA RENET GUILLAUMONDactiveAndrea AlimiactiveBRIGITTE ROBILLARDdissolvedBRINDEL PERL MUTTERactiveCHARLOTTE HANNAH FUKSdissolvedCLAIRE LESENECHALdissolvedCOMPAGNIE DE GESTION GLOBALE D'ACTIFSdissolvedDEEZ CONSULTINGdissolvedDEEZ PARTNERSactiveDNYdissolvedDUCHESNE-EXOPEdissolvedDUCHESNE-EXOPE 2dissolvedEYELABdissolvedGUY MARIE DE BARBOTdissolvedHR INVESTdissolvedJACQUES MARTINdissolvedJARASdissolvedJEREMY VALDESdissolvedJR CORPdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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