DOSSIERS / GILLES LEVASSEUR
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Sole trader dossier

GILLES LEVASSEUR

FRANCE · SOLE TRADER · INCORPORATED 2015-12-02
KYBE ID: FR-817772155 · 817772155 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILLES LEVASSEUR
fr_inpi
817772155
fr_inpi
active
fr_inpi
2015-12-02
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120 AV DU MARECHAL FOCH, RESIDENCE NEO STUDY, 94000 CRETEIL
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN MADECactiveCARLOS GASPAR DE JESUSactiveCATHERINE ANDREE MARIA DELHOMMELactiveCATHERINE MARIE CYPRIENNE AIMEE BONNEVIALEactiveFRANCK KERVELLAactiveFRANCOIS NGOLAactiveGEOFFREY DARAGONactiveJEAN-LUC GERARD COSTEactiveJEROME NADANEactiveJOEL AUBINEAUactiveJOELLE CARRETactiveKEVIN GARDINOactiveLAURENT PECULIERactiveLUDOVIC DUHEZactiveMarcel Robert PORTEFAIXdissolvedMARIE CLAUDE PIALOTactiveMARIE-NOELLE MAHARAVO RABELOHATAONAactive[ND]active[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100