DOSSIERS / JEAN EMMANUEL LEVALOIS
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Sole trader dossier

JEAN EMMANUEL LEVALOIS

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314681628 · 314681628 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN EMMANUEL LEVALOIS
fr_inpi
314681628
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1990-04-30
fr_inpi
LD VERNOU, 97170 PETIT-BOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMEDEE VICTOR DIDIER NICOLOdissolvedANDRE ELOI DINARDdissolvedARISTIDE ROSE MARIE NODANCHEdissolvedAUVILLE FRENETdissolvedBEATRICE MARIE-J MARIE-JOSEPH LINCERTAINdissolvedBRIGITTE COUPATactiveCARMEN PENAdissolvedCATHERINE ANNIE BETTONdissolvedCHAMADEactiveCLOTAIRE RAYMOND MARCHALdissolvedFRANK COLASactiveGILBERTE GABRIELLE GARNIERdissolvedIRENEE NEBORdissolvedJEAN GEORGES MARTINETdissolved[ND]activeNICOLE IRENEE P GAUCHETdissolvedPAUL FRANCIS RAMSALdissolvedPHARMACIE MICHEL MANICOMdissolvedSAINTE CROIX CHRISTIAN NEBORdissolvedSALOME ET FILSdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off