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Sole trader dossier

LUDOVIC LEVEIL

FRANCE · SOLE TRADER · INCORPORATED 2014-11-30
KYBE ID: FR-809328230 · 809328230 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUDOVIC LEVEIL

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Registration809328230

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Statusactive

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Incorporated2014-11-30

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Registered address67 RTE DE GUINDREFF, 44600 SAINT-NAZAIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN DOUCETactive ALAIN LUCIEN MARIE GRIMAUDactive BARBOTIN DUCEPT INDIVISIONdissolved CHRISTOPHE DUMOULINactive DAMIEN LEFRANCactive DANIEL JEAN MARIE PIAUXactive FRANCOISE RENEE LASSERREactive GAETAN SALMONactive GERARD JASLETactive JEAN LOUIS GEHANNINactive JEAN-LUC DAUVERSactive JEAN-PIERRE FEUTRIEactive LOUIS MARIE GERARD GODETactive LUCETTE HENRIETTE MARTEAUactive MAGALI LE HENdissolved MAIRESSE INDIVISIONdissolved MARIE-CLAUDE GAUTIERactive MAURICE FORNETdissolved MICHAEL LIEHNdissolved [ND]active

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100