DOSSIERS / CLEMENT STEPHANE PHILIPPE LEVEQUE
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Sole trader dossier

CLEMENT STEPHANE PHILIPPE LEVEQUE

FRANCE · SOLE TRADER · INCORPORATED 2021-11-02
KYBE ID: FR-907974554 · 907974554 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLEMENT STEPHANE PHILIPPE LEVEQUE
fr_inpi
907974554
fr_inpi
active
fr_inpi
2021-11-02
fr_inpi
51 B RUE NATIONALE, 37390 LA MEMBROLLE-SUR-CHOISILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
3DIGITALDENTALDESIGNdissolvedANTOINE FROMONTactiveBENJAMIN AGIERactiveCELIA VOILLEQUINactiveCLEMENT FAZELLYactiveDOMINIQUE LACHAUDactiveGERALDINE CHAIGNEAUactiveHELOISE DIANE DELOUCHEactiveJULIE CHEVENNEMENTactive[ND]active[ND]dissolvedOLIVIER CUVILLIERactivePHARMACIE BERANGERdissolvedSCI ENTRE LOIRE ET CHOISILLEdissolvedSCM 2B AGIERdissolvedSCM MEDICALE RABELAISdissolvedSELARL AGIER BENJAMINactiveSELARL DOCTEUR BAPTISTE AGIERdissolvedSISA DE LA MEMBROLLEdissolvedSOPHIE ANNE QUINQUEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100