DOSSIERS / LAURENE LEVACHER
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Sole trader dossier

LAURENE LEVACHER

FRANCE · SOLE TRADER · INCORPORATED 2015-10-17
KYBE ID: FR-814049714 · 814049714 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENE LEVACHER
fr_inpi
814049714
fr_inpi
active
fr_inpi
2015-10-17
fr_inpi
285 CRS LAFAYETTE, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AENA REAL ESTATEdissolvedALAIN MONCOZETdissolvedAZEDINE LAMAMRAdissolvedAzmi BELAIDactiveBEAUTY EXPERT PARISactiveBRIGITTE CHAPPAZdissolvedDJOMKAM FRANCIS OLIVIER KAMENI DJOMKAMdissolvedHERVE MOUTSINGAactiveJEANINE LAFARGEdissolvedKAMAL ARZOUNIdissolvedKEVIN THIERRY CARYactiveMARCEL MONNERETdissolvedNA CONSULTINGdissolvedN.A CORPORATEdissolvedNICOLAS CHRISTOPHE FLORENT VARILLONdissolvedRENAUD ROUBERTOUdissolvedSASU NOCHIAdissolvedSCI 14AVHBARBUSSEdissolvedSCI DE TREILLESdissolvedSCI IOXINEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100