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Sole trader dossier

ANDRE LEQUENNE

FRANCE · SOLE TRADER · INCORPORATED 1993-02-17
KYBE ID: FR-300510781 · 300510781 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDRE LEQUENNE

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Registration300510781

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Statusdissolved

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Incorporated1993-02-17

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Registered address11330 VILLEROUGE-TERMENES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALAIN CHRISTIAN HENR PONCOTdissolved AMISTATSactive BERNARD SEGUYdissolved CAVE COOPERATIVE AGRICOLEdissolved C CLEMENTINE MUXELLAdissolved CHANTAL MARIE MARGUE RODRIGUEZactive CHANTAL RACINEdissolved CLAUDE LEFRANCdissolved CLAUDE SEGUYdissolved COEX LANTERMINO SANTINIdissolved COLETTE SANGUESAactive COMITE DES FETESactive FERNAND JEAN AZALBERTactive FRANCOIS MARIE JOSEPH LEBRUNdissolved GEORGETT ALLEMANDdissolved GERARD GENTYdissolved GILBERT FORTdissolved HENRI BICHEREactive HENRIETTE GOUDYactive HIPPOLYTE MANDOULdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100