DOSSIERS / CATHERINE JEANNE THERESE MARIE LEVERT
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Sole trader dossier

CATHERINE JEANNE THERESE MARIE LEVERT

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-914136312 · 914136312 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE JEANNE THERESE MARIE LEVERT
fr_inpi
914136312
fr_inpi
active
fr_inpi
2022-06-01
fr_inpi
95 BD ROMAIN ROLLAND, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AHMED DERHAMOUNEdissolvedAMAR DOUDAIdissolvedANNE CHENEdissolvedARIEL PELAPRATdissolvedAXEL LOUIS DANIEL BAUDOINactiveAZ EDUCdissolvedBADER EDDINE DJAFFALIactiveBASSATECHdissolvedBELKACEM BOUZANAactiveBOUCHERIES TRIPERIES RIOUactiveBRUNO VANDENBROUCQUEdissolvedCAN HUANGdissolvedCLEMENTINE LAURE DESIRESTdissolvedDAMIEN MARIE JOSEPH GEOFFREY GAGNEROTdissolvedDELABRIBEAUTOUTdissolvedDEVELOPPEMENT DES TELECOM LOCALES SARLactiveETHIK & TRIPSactiveGASTON SAVIGNEdissolvedHASSAN GUEMMIdissolvedHENRI PARQUETdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100