DOSSIERS / MICHEL RENE LEQUEUX
← SearchExport PDF
Sole trader dossier

MICHEL RENE LEQUEUX

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312900061 · 312900061 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL RENE LEQUEUX
fr_inpi
312900061
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
RTE DE DEGRAD DES CANNES, 97354 REMIRE-MONTJOLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARTHUR AUGUSTINdissolvedBAPTISTE JOSEPH JOHNdissolvedBUBALL RAGNAUTHdissolvedCOFINA JdissolvedDANIEL BASSETdissolvedHECTOR ROBINSONdissolvedJEAN-FRANCOIS PAUL MALADRYdissolvedJOAO MARQUES DOS SANTOSdissolvedJOAO QUARESMA DE SOUZAdissolvedJOCELYN JOSEPH CAMILLEdissolvedLIBRE SERVICE QUARESMAdissolvedMAGLOIRE RAPHAEL LANOUdissolvedMARIO LOUISE BEHARY-LAUL-SIRDERdissolvedMATHILDA JOSEPHdissolvedMICHEL LAINEdissolved[ND]activePASCAL COURTAUTdissolvedPIERRE LOUIS CHAPPAZdissolvedSAMUEL FERREIRA DOS REISdissolvedSEMILLA EXPERTSdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100