DOSSIERS / FLORIAN TANCRED LEVENEZ
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Sole trader dossier

FLORIAN TANCRED LEVENEZ

FRANCE · SOLE TRADER · INCORPORATED 2019-05-28
KYBE ID: FR-884079815 · 884079815 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORIAN TANCRED LEVENEZ
fr_inpi
884079815
fr_inpi
active
fr_inpi
2019-05-28
fr_inpi
30 RUE JEAN BAPTISTE POTIN, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALICE GENEVIEVE MARGUERITE JERUdissolvedALLO DEPAN'INFORMATIQUEdissolvedALPHA AIactiveBERNARD JACQUES PIETTEactiveCAMILLE OLIVIA MARIE-LAURE SOMMERdissolvedCHLOE AURORE FOUASSIERdissolvedCHRISTOPHER PHILLIPSdissolvedCLAUDE BOISSEAUdissolvedCLAUDE CHEUTINdissolvedCRIMINEL MUSICactiveDEBORAH SARAH ROUCHEDIactiveEMILE ORTEGA-POLAdissolvedFRANCOISE PIERRETTE LE GALLdissolvedFREDERIC GERARD HEMMERactiveFREDERIQUE MARTHE SIMONE CHEDEVERGNEdissolvedGILBERT VALLIEREactiveGIUSEPPE LONGOdissolvedHENRI LEGERdissolvedHOLDING DU PONT NEUFdissolvedJACQUELINE SUZANNE MARIE DUSSOLdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100