DOSSIERS / DANIELLE GENEVIEVE LEVILLAIN
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Sole trader dossier

DANIELLE GENEVIEVE LEVILLAIN

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-950644666 · 950644666 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
DANIELLE GENEVIEVE LEVILLAIN
fr_inpi
950644666
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
14590 LE PIN
fr_inpi

Companies at this address

30 total
A J RICHARDS HARAS DE LA POMMEactiveANDREA ROUSSELdissolvedANNICK HENRIETTE FAFINdissolvedASSOCIATION CANTINE SCOLAIREactiveCLAUDE ALEXANDREactiveCLAUDE FILLATREdissolvedCLAUDE LEBOURGactiveDANIEL GIRARDactiveDANIEL JOSEPH DUROZIER-SAINTOBERTactiveDANIEL LIONEL LEFEBVREdissolvedDANIEL LOUIS BERNARD DEMARRAISdissolvedDANIEL MAX BRIEREdissolvedERIC TOUTAINdissolvedGINETTE MARCELLE CULERIERdissolvedGUY ROGER BERNARD FIQUETdissolvedHENRI BEDARDdissolvedJEAN HALBOUTdissolvedJEAN-LOUIS RENE EMIL CARDINNEdissolvedJEAN-MARIE PETITdissolvedJOANNES DESMARAISdissolved

+10 more

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