DOSSIERS / PAUL-MARIE LEVEQUE
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Sole trader dossier

PAUL-MARIE LEVEQUE

FRANCE · SOLE TRADER · INCORPORATED 2016-09-06
KYBE ID: FR-823197819 · 823197819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAUL-MARIE LEVEQUE
fr_inpi
823197819
fr_inpi
active
fr_inpi
2016-09-06
fr_inpi
30 RUE DE TREVISE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNABELLE MARIE-FRANCE HELENE BERTHEdissolvedANNE EMMANUELLE ROUTIERdissolvedARMENAK CHAHRIGUIANdissolvedBE DANDYdissolvedCOLLECTIF MIMIactiveFORME & SOINdissolvedHAMAC FESTIVALactiveLE HUITIEME NAINactiveLYDA SEAOactiveMANON DE DEENEactiveMANON SACHETdissolvedMICHELE ASSOUNactive[ND]active[ND]dissolvedNICOLAS STAUDREdissolvedNOE NOAH LAFARGEdissolvedNOUVELLE FORMULEdissolvedPAUL MARIE LOUIS MAILLARDdissolvedPHILIPPINE MARIE LAFARGEdissolvedPIERRE BERGETactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100