DOSSIERS / JEAN LEVEQUE
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Sole trader dossier

JEAN LEVEQUE

FRANCE · SOLE TRADER · INCORPORATED 1967-01-01
KYBE ID: FR-377040571 · 377040571 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LEVEQUE
fr_inpi
377040571
fr_inpi
dissolved
fr_inpi
1967-01-01
fr_inpi
2004-01-31
fr_inpi
61350 SAINT-FRAIMBAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A E P ECOLE BELLEVUEdissolvedANDRE LE MONNIERdissolvedASS FONCIERE REMEMBREMENT ST FRAIMBAULTdissolvedASSOCIATION PARENTS ELEVESdissolvedBIZEUL MARIE JOSEPHE PERRET-PIQUETdissolvedCAMILLE LECUISINIERdissolvedFRANCOISE DANJOUactiveGEORGES PARISdissolvedHUGUETTE LOSSENDIEREdissolvedJOSEPH QUINTONdissolvedMARCEL HUBERTdissolvedMARIE THERESE MARTELdissolvedMAURICE LAMYdissolvedMAURICE POUSSIERdissolvedOGEC GESTION DE BELLEVUEdissolvedRAYMOND BOUTELOUPdissolvedR BESNARDdissolvedRENE JARIELdissolvedROLAND LAILLERdissolvedSCE D'ASSAINISSEMENT DE SAINT FRAIMBAULTdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JEAN LEVEQUE (principal) matches PEP Jean Leveque — Q66499880. 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