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Sole trader dossier

KEVIN LEVENEUR

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-904198215 · 904198215 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKEVIN LEVENEUR

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Registration904198215

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Statusactive

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Incorporated2021-10-01

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Registered address39 BD JEANNE D'ARC, 13005 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BERNARD MARIE VINCENT GISLAINdissolved Candice Wilsactive CHRISTOPHE ABEDactive CLCSLdissolved FATIHA HADDJERIactive FIRATdissolved FREDERIQUE SALDESactive GEORGES GARNIERdissolved HENRI COHENdissolved ISTANBUL DELICEactive J DEULENIANdissolved JEANNE D'ARCactive JOELLE BOUTIQUEdissolved LE FOURNIL DU VEMEdissolved LE PORTUGAISdissolved LES FRUITS DU VERGERdissolved LUCIE BOEHMactive MARIE CLAIRE MARRECdissolved MARIE SALVAactive MASTER Kactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100