DOSSIERS / CORINNE LEVEQUE
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Sole trader dossier

CORINNE LEVEQUE

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-352880629 · 352880629 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CORINNE LEVEQUE
fr_inpi
352880629
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
1990-01-01
fr_inpi
176 BD DE CHARONNE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ALIX BECUactiveALIX PAUL FRANZ HEURLIERdissolvedA.M. CONSULTINGactiveAndreas AdamactiveANDRE GNIMAGNONactiveAN-IMOTIONdissolvedANTHONY PATRICK BOULAYdissolvedARIELLE IBRAIMOSKIactiveASSUR BATdissolvedAUX FROMAGES DE NATIONactiveBERNARD MILOVANOVITCHactiveBERTHE BLASZKAdissolvedBLAISE MERANDactiveCHRISTELLE VALERIE ISABELLE AMIOTactiveCHRISTOPHER EVANSdissolvedCollin Eliott LounisactiveDANIEL LUCIEN GORANdissolvedDEBORAH CHETRITdissolvedE.L.FdissolvedEXP PROCEDE PASQUETTIdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off