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Sole trader dossier

ANDRE LEVASSEUR

FRANCE · SOLE TRADER
KYBE ID: FR-318959608 · 318959608 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE LEVASSEUR

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Registration318959608

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DU GENERAL LECLERC, 92270 BOIS-COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALI OUDJIDANEdissolved DANIELE MICHELE ARMAROLIdissolved DOMINIQUE STROUKdissolved EXPL MOBILIERE BOIS COLOMBESdissolved GABRIEL CAVAILLESdissolved GABRIEL JEAN GICQUELdissolved JACQUES PETITdissolved MARCEL BARDIAUdissolved MARIE MOTTEdissolved MARIEM ZRIBIdissolved PIERRE DURIEUXdissolved PIERRE LEGOUILdissolved RENE TELLIEZdissolved ROBERT KLEINERdissolved ROGER ALAIN R LEBATTEUXdissolved SIMON HAZANdissolved SOC DISTRIBUTION TECHNIQUEdissolved SOC LA RUCHE DES AUBEPINESdissolved SOC PECHOUX BIJOUTERIE 1dissolved YANNICK DAVIDdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ANDRE LEVASSEUR (principal) matches PEP André Levasseur — Q66500091. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off