DOSSIERS / GILBERT LOUIS LEVEQUE
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Sole trader dossier

GILBERT LOUIS LEVEQUE

FRANCE · SOLE TRADER · INCORPORATED 1978-10-15
KYBE ID: FR-314294497 · 314294497 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GILBERT LOUIS LEVEQUE
fr_inpi
314294497
fr_inpi
dissolved
fr_inpi
1978-10-15
fr_inpi
07450 SAGNES-ET-GOUDOULET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE MARTINdissolvedAUGUSTE ROUZETdissolvedCHANEAC MAURICE ET ERNESTdissolvedCHRISTIAN DANIEL ROGER LEVEQUEdissolvedCHRISTIAN MARTINdissolvedERNEST MICHEL CHANEACdissolvedFABRICE CLAUDE MARIE SARMEOdissolvedJEAN-PAUL FLORENTIN MEJEANdissolvedJEAN PIERRE CEYTEdissolvedJOSEPH LEVEQUEdissolvedLOUIS EMILE MARCEL PEYRONNETdissolvedLOUIS MARTINdissolvedMARIUS CHABALdissolvedMAURICE HENRI CHANEACdissolvedREGIS CYPRIEN SIMEON RIEUdissolvedREGIS EMILE CHANEACdissolvedREGIS ISSARTELdissolvedSECTION DE COMMUNE SAGNES ET GOUDOULETactiveYVONNE MARTINdissolved

People with significant control

0 people
NameRoleFromSource

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