DOSSIERS / DOMINIQUE LEVEQUE
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Sole trader dossier

DOMINIQUE LEVEQUE

FRANCE · SOLE TRADER · INCORPORATED 1986-02-01
KYBE ID: FR-334973112 · 334973112 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE LEVEQUE
fr_inpi
334973112
fr_inpi
dissolved
fr_inpi
1986-02-01
fr_inpi
1987-09-15
fr_inpi
7 PL DE LA REPUBLIQUE, 56400 AURAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN GERGAUDactiveANNE PRIEURdissolvedANNICK LE BOUBENNECdissolvedANNIE LE CRAPPERdissolvedARZHEDdissolvedBONY ET COMPAGNIEdissolvedCAROLE GUENEDALdissolvedCLAUDE HENRIOactiveDAMOC SARLdissolvedDANIELLE BITOUSdissolvedDELPHINE ANNICK MADELEINE EVANNOactiveDENISE CORDONactiveECLATS ET FANTAISIEactiveEWIKONSEILdissolvedFRANCOISE JOUANNICdissolvedFRANCOIS EMOREdissolvedGINETTE LE HENANFdissolvedGROS SERVICES MULTIPLES G.S.M.dissolvedIZAMdissolvedJACQUES NEMANdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

DOMINIQUE LEVEQUE (principal) matches PEP Dominique Leveque — Q66499870. 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
Dissolved / struck off