DOSSIERS / CHRISTIAN LEVEQUE
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Sole trader dossier

CHRISTIAN LEVEQUE

FRANCE · SOLE TRADER · INCORPORATED 1988-02-15
KYBE ID: FR-310135199 · 310135199 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIAN LEVEQUE
fr_inpi
310135199
fr_inpi
dissolved
fr_inpi
1988-02-15
fr_inpi
2003-04-15
fr_inpi
ZI LA VILLENEUVE BRAOUIC, 29300 QUIMPERLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHRISTIAN LEVEQUE (principal) matches PEP Christian Leveque — Q66500085. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off