DOSSIERS / CLAIRE MARIE LEVEQUE
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Sole trader dossier

claire Marie Leveque

FRANCE · SOLE TRADER · INCORPORATED 2025-01-08
KYBE ID: FR-809284821 · 809284821 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
claire Marie Leveque
fr_inpi
809284821
fr_inpi
active
fr_inpi
2025-01-08
fr_inpi
121 BD charles livon, 13007 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE PLOIXdissolvedAURELIA CASIMIRIactiveE.B.C.M.dissolvedERSON 1dissolvedFINANTROPIEdissolvedHENRIETTE TROUINactiveIMMOTROPIEdissolvedJOSIANE GEORGETTE LUCIE MARCHIdissolvedJULES JEAN MARCHIdissolvedMALEK MERABETactiveMARSEILLE IMMO EXCEPTIONactiveMAURICETTE DISCAZAUXactiveNATHAN ROBERT NABITZdissolved[ND]activePLATEFORME PRESSE PRESTATIONS PUBLICITAIRESdissolvedRENE FERREYROLLESdissolvedSANDRA ANGELINA MARIE DEL PINOactiveSONIA LUCactiveTAXI DES CATALANSdissolvedTHIERRY FREDERIC MARTINICOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100