DOSSIERS / ALAIN LEVEQUE
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Sole trader dossier

ALAIN LEVEQUE

FRANCE · SOLE TRADER · INCORPORATED 1989-12-26
KYBE ID: FR-352878508 · 352878508 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN LEVEQUE
fr_inpi
352878508
fr_inpi
dissolved
fr_inpi
1989-12-26
fr_inpi
1994-06-07
fr_inpi
43 RUE DE VINCENNES, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ABDALLAH SABRIdissolvedABDERRAZAK BEN KHEMISdissolvedACEBATdissolvedADRIEN MALCOR-GAUTHERINdissolvedA.E.CactiveAFCactiveAHMED DJABRIactiveALAIN DEL-MONACOdissolvedALCOS INTERNATIONALactiveALEKSIANEdissolvedALEPHactiveALPHA CONTACTactiveALPHA PROSSdissolvedAMARA CHENTOUFdissolvedANTONIO DA SILVAdissolvedARTISANS ASSOCIES DU BATIMENTdissolvedASS DECOLLAGEactiveASS POUR LA FORAMTION ET COMMUNICATIONactiveA.V.IdissolvedBABYPHOT DIPOFILD AGCE PHOTOGRA ILLUSTRAactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off