DOSSIERS / ALAIN MARIE CHARLES LEVEQUE
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Sole trader dossier

ALAIN MARIE CHARLES LEVEQUE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316909043 · 316909043 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN MARIE CHARLES LEVEQUE
fr_inpi
316909043
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1996-02-29
fr_inpi
450 RUE DE LA FOSSE AUX ANGLAIS, 77190 DAMMARIE-LES-LYS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AJRdissolvedALEXIS BEGUINdissolvedARGUSdissolvedASPIRATEUR CENTRAL DISTRIBUTIONdissolvedAU PELAGICdissolvedCHRISTIAN ANDRE VORINdissolvedCLAUDE MARCEL MARTINdissolvedC VANKEMMEL ET CIEdissolvedERIC VAUDOISdissolvedETABLISSEMENTS LEVEQUEdissolvedFAB INDUS BIJOUTERIE APPRETSdissolvedFRANCOISE SOPHIE CORDEAUdissolvedGRAND PRIX KARTINGdissolvedHENRI ALAIN LOUIS LEVEQUEdissolvedJM CHAUDRONNERIEdissolvedKOCAYdissolvedMARIE MALTHETactivePASCAL ROBERT PIERRE MARECHALdissolvedPIERRE FRANCOIS VITEURactiveSARL RDLdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off