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Sole trader dossier

MICHEL LEQUIN

FRANCE · SOLE TRADER · INCORPORATED 1990-04-14
KYBE ID: FR-377974720 · 377974720 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL LEQUIN

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Registration377974720

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Statusdissolved

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Incorporated1990-04-14

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Dissolved2001-11-30

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Registered addressRTE NATIONALE 7, 26290 DONZERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BENJAMIN ERRERAdissolved BLANCHE TORRESdissolved CHEZ JEANNOTdissolved CLAUDE JEANNAUXdissolved DURANDdissolved ERRERA BENJAMIN ET LE PECHEUR EVELYNEdissolved ETS JACQUES BORDET SARLactive EUROP AUBERGE ROUTIERSactive EVELYNE RAYMONDE LE-PECHEURdissolved GABRIEL LOUIS MARIUS ARMANDdissolved HENRI ALEX DEMOLLIdissolved JEAN BRACHETdissolved JEAN LOUIS SABATIERdissolved LA FERME DES CEDRESactive LAURENCE ROCHETTEdissolved LAURENT LAFONTdissolved MARCEL HENRI TURLEQUEdissolved MYRIAM ADELIA JEANNE SELLIERdissolved PIERRE ARMENAUDdissolved PROVENCE DEPANNAGEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-11-30Dissolved / struck off