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Company dossier

LEVEQUE TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 1989-01-01
KYBE ID: FR-349772749 · 349772749 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEVEQUE TRANSACTIONS

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Registration349772749

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1989-01-01

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Dissolved2008-09-15

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Registered address5 RUE D ORLEANS, 35000 RENNES

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Industry68.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALABAMA HAYEREactive ANTOINE BRUNO RENE MARIO DI PALMAactive ARCHITECTURE NAOSdissolved ARMELLE LE CLOERECdissolved BERNARD VIGUIEdissolved Bleuenn BARONactive EMILIE AGNES LARA GRUAUactive EMMANUELLE BORGNIS-DESBORDESactive FRANCE BOUTIQUEdissolved FRANCOISE JEANNESdissolved GEORGES LE PHUEZdissolved GINETTE ANGELE PAVIOTactive IMMEUBLE 5 RUE D'ORLEANSactive JENLI COSMETIKdissolved LE NID BRETONdissolved L OREE DU BOISdissolved MONIQUE DUROUX-COUERY, AVOCAT A LA COUR, STE EN LIQUIDATIONdissolved [ND]dissolved PRADENN-MENEZdissolved RIVE 5dissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-09-15Dissolved / struck off