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Sole trader dossier

CHRISTIAN DANIEL ROGER LEVEQUE

FRANCE · SOLE TRADER · INCORPORATED 1976-06-01
KYBE ID: FR-306362815 · 306362815 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTIAN DANIEL ROGER LEVEQUE

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Registration306362815

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Statusdissolved

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Incorporated1976-06-01

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Registered address07450 SAGNES-ET-GOUDOULET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE MARTINdissolved AUGUSTE ROUZETdissolved CHANEAC MAURICE ET ERNESTdissolved CHRISTIAN MARTINdissolved ERNEST MICHEL CHANEACdissolved FABRICE CLAUDE MARIE SARMEOdissolved GILBERT LOUIS LEVEQUEdissolved JEAN-PAUL FLORENTIN MEJEANdissolved JEAN PIERRE CEYTEdissolved JOSEPH LEVEQUEdissolved LOUIS EMILE MARCEL PEYRONNETdissolved LOUIS MARTINdissolved MARIUS CHABALdissolved MAURICE HENRI CHANEACdissolved REGIS CYPRIEN SIMEON RIEUdissolved REGIS EMILE CHANEACdissolved REGIS ISSARTELdissolved SECTION DE COMMUNE SAGNES ET GOUDOULETactive YVONNE MARTINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100