DOSSIERS / YVES LEVEQUE
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Sole trader dossier

YVES LEVEQUE

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318581493 · 318581493 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
YVES LEVEQUE
fr_inpi
318581493
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1985-12-31
fr_inpi
64 AV DE LA LIBERATION, 87000 LIMOGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

YVES LEVEQUE (principal) matches PEP Yves Leveque — Q66499582. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES LEVEQUE (principal) matches PEP Yves Leveque — Q66501408. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off