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Sole trader dossier

GEOFFREY VALENTIN FLORIAN LADISLAS LEVILLY

FRANCE · SOLE TRADER · INCORPORATED 2022-01-18
KYBE ID: FR-911359818 · 911359818 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGEOFFREY VALENTIN FLORIAN LADISLAS LEVILLY

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Registration911359818

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Statusactive

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Incorporated2022-01-18

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Registered address21 RUE D'ANTIN, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

3E&2Mdissolved ANASURSAdissolved ASSOCIATION AIKAactive AVANTAGES COIFFUREdissolved CLIPEOdissolved FRANCOISE ESPOSITO DUFOURdissolved HORO ARE HOLDINGdissolved JEAN-YVES VITALactive JNSdissolved MADELEINE BARBETdissolved MARIE DESPRESdissolved MEAH HOLDINGdissolved MIREILLE PALMYRE VERONdissolved [ND]active [ND]active [ND]active RITUAL PROJECTSdissolved SAKURAdissolved SCI DU 240 RUE ST MARTINdissolved S.C.I. MANATHANdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100