DOSSIERS / BRIGITTE MARCELLE DENISE MARTINE LEVILLAIN
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Sole trader dossier

BRIGITTE MARCELLE DENISE MARTINE LEVILLAIN

FRANCE · SOLE TRADER
KYBE ID: FR-950911941 · 950911941 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BRIGITTE MARCELLE DENISE MARTINE LEVILLAIN
fr_inpi
950911941
fr_inpi
active
fr_inpi
AV ALFRED MAES, 62300 Lens
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AD AUTOMOBILEdissolvedDANIEL HOOGEWYSdissolvedDENIS CLOOSactiveEPSE DARDENNE COLOMBE ALLARTdissolvedE REZLERdissolvedETIENNE SKRZYPCZAKdissolvedGERARD PAUL ALBERT MARIE HENRYactiveINDIVISION SINGER SOENdissolvedINDIVISION SIONdissolvedJACKY ULLRICHdissolvedJEAN-MARC FRANCIS BICHUdissolvedJOACHIM MARXdissolvedJOEL EMILE HOOGEWYSdissolvedJULES PAGETdissolvedLAI THERESE LECAILLEdissolvedMICHEL MARLEdissolved[ND]active[ND]active[ND]active[ND]active

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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