DOSSIERS / DELPHINE VICTORINE THERESE LEVRAT
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Sole trader dossier

DELPHINE VICTORINE THERESE LEVRAT

FRANCE · SOLE TRADER · INCORPORATED 2016-09-15
KYBE ID: FR-822587408 · 822587408 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE VICTORINE THERESE LEVRAT
fr_inpi
822587408
fr_inpi
active
fr_inpi
2016-09-15
fr_inpi
68 BD BARBES, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN DURANDdissolvedANNE MOULINARD-GUIRAGOSSIANactiveAUDREY PASCALE FANNY BARBEactiveCARMA POST PRODUCTIONactiveGUILLAUME HEISSATactiveGuillaume Jean-Claude POUILLEactiveJACQUES JOSEPH BRIFFAULTdissolvedJARDAN PIERRE ANTONNEdissolvedLUCETTE VAN LERENBERGHEactiveMAYA DESTURA BRACKEENactive[ND]active[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]activeSCI LA SARDANEdissolvedSCI PAYET & COdissolvedSOCIETE CICILE IMMOBILIERE VINCE MACLOUDdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100