DOSSIERS / FRANCIS ALAIN LEVOIR
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Sole trader dossier

FRANCIS ALAIN LEVOIR

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-851687764 · 851687764 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCIS ALAIN LEVOIR
fr_inpi
851687764
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
60650 LACHAPELLE-AUX-POTS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDOULAYE FALLdissolvedALAIN BOULNOISactiveBERNARD DENIS GOUBAUXdissolvedBERNARD LEFEVREdissolvedBOMME ET EBINdissolvedBRISE GLACE PARCOURS COEUR ET HARMONIEactiveCHRISTIAN HENAULTdissolvedCOMITES DES FETESactiveDANIEL YSARDdissolvedEGLISEdissolvedGHISLAINE THERETdissolvedJACQUELINE MARCHAND MARTINdissolvedJACQUES BAGUETdissolvedJANINE CHATOUTdissolvedJEAN QUEREactiveLOUIS TARKAdissolved[ND]activePATRICK DE CANONGETTES DE CANECAUDEactivePIERRE POTERIE PISSAREFFdissolvedROBERT PELOUSEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100