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Sole trader dossier

GUY LEVASSEUR

FRANCE · SOLE TRADER · INCORPORATED 2019-07-16
KYBE ID: FR-853848836 · 853848836 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUY LEVASSEUR

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Registration853848836

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Statusactive

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Incorporated2019-07-16

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Registered addressRUE DU ONZE NOVEMBRE 1918, 31300 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BERNARD FERDINAND GEORGESactive BERNARD MAGNIERactive FABRICE GOUBERTactive GABRIELLE LIMOUZYactive GERARD BOUCHERactive INDIVISION BECK-BRACHOTTEactive INDIVISION CASADO RIBELAYGUEactive INDIVISION CHAIX XAVIER ET BERNADETTEactive INDIVISION CLAVEL JACQUES ET HELENEactive INDIVISION COLLET-DUPEactive INDIVISION COSSON BRITOactive INDIVISION FLOURY-BLONDactive INDIVISION GILLET BRIVAINactive INDIVISION HAUVILLER-GUESNEactive INDIVISION LE BER GOHELactive INDIVISION LEONHARD SCHLICKactive INDIVISION SOLANS BOFFELLIactive INDIVISION VIENNOT ROBINEactive [ND]active [ND]active

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100