DOSSIERS / BERNARD LEQUEN
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Sole trader dossier

BERNARD LEQUEN

FRANCE · SOLE TRADER · INCORPORATED 1986-01-29
KYBE ID: FR-334974201 · 334974201 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD LEQUEN
fr_inpi
334974201
fr_inpi
dissolved
fr_inpi
1986-01-29
fr_inpi
1988-12-15
fr_inpi
37 B RUE DE MONTREUIL, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT LEBOURGEOISdissolvedALBERT LUSARDIdissolvedALESSANDRA DUCROTdissolvedALINE CHRISTINE PUTOTactiveAMADEO DA SILVAdissolvedANNE COURCELLEactiveANTONIO DA SILVA PEREIRAactiveANTONY MICOdissolvedATELIER DU MEUBLE CONTEMPORAINdissolvedATELIER DU NOMBRE D'ORdissolvedATELIER GEORGES HOLTMANNdissolvedATELIER THIERYdissolvedAUDE FOURCHEactiveBERNADETTE GOURNIERactiveBERNARD CLAUDE MARIE MAUFFRETactiveCATHERINE ARIANE WIBLEactiveCHRISTIANE BLANCactiveCHRISTINE FRANCINE CARRIEREactiveCLAUDE TOUSSIROTdissolvedCVIJETIN SIMICdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off