DOSSIERS / GUILLAUME LEVASSEUR
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Sole trader dossier

GUILLAUME LEVASSEUR

FRANCE · SOLE TRADER · INCORPORATED 2017-01-16
KYBE ID: FR-824263826 · 824263826 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUILLAUME LEVASSEUR
fr_inpi
824263826
fr_inpi
dissolved
fr_inpi
2017-01-16
fr_inpi
2017-12-27
fr_inpi
85 BD SADI CARNOT, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDESLAM AIT ALLAactiveA LACROIXdissolvedCATHERINE PEYREdissolvedCHARLES GERINdissolvedCOLETTE PETRUZZELLIactiveCOLINE CHAUVEAUactiveCynthia PierretactiveFREDERIQUE MARIE C VERLINDENactiveGABRIEL BARREdissolvedJAADactiveJEREMY LOUIS ANTHIME DULIEUactiveJIHED ABDALLAHactiveJULIE MARIE ISABELLE GUERINactiveLES HEURES CLAIRESdissolvedL&M LANASERVICEdissolvedMARIE PIERRE PRUDHOMMEactiveMAXIM ELECTRICITEdissolvedNariman Sahbiactive[ND]activeOleg Polivaniucactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off