DOSSIERS / CLEMENCE JULIE JEANNE LEVEAU
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Sole trader dossier

CLEMENCE JULIE JEANNE LEVEAU

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-852969062 · 852969062 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLEMENCE JULIE JEANNE LEVEAU
fr_inpi
852969062
fr_inpi
active
fr_inpi
2019-07-01
fr_inpi
25 BD DES MARTYRS NANTAIS DE LA RESISTANCE, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUDREY CHARLOTTE MARINE MOYSANactiveBEL INNOVdissolvedCHRISTIAN PAUL MARCEL PETELactiveEASLEYdissolvedEDOUARD MARPILLATactiveENIS MANSOURactiveFLORENT OLIVIER FABIEN PETITdissolvedGUY ANDRE DUPUISdissolvedGUY DUPUISdissolvedJULIEN DANIEL PIAUdissolvedMARILYNE MEYERdissolvedMARION MARIE LAURENTactiveMARTIN GERARD PIERRE VILLANOVEdissolved[ND]active[ND]active[ND]active[ND]activePIERRE JEAN LOUIS RENE MOUSSUdissolvedRUSSIAN BEAUTY ACADEMYactiveTeodora Maria Nadisanactive

+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