DOSSIERS / KATIA LEVEQUE
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Sole trader dossier

KATIA LEVEQUE

FRANCE · SOLE TRADER · INCORPORATED 1990-05-21
KYBE ID: FR-378114318 · 378114318 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KATIA LEVEQUE
fr_inpi
378114318
fr_inpi
dissolved
fr_inpi
1990-05-21
fr_inpi
1990-10-29
fr_inpi
3 AV DU COLONEL FABIEN, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELALI SOURIAdissolvedAGHILASSE MAHIdissolvedAIME WILLIAM RANDRIANJAFIARISONdissolvedALEXIS BAUZETactiveARRAF CASH AND CARRYdissolvedAWAN AJMALdissolvedBOUCHERIE ORIENTALE AMMARdissolvedCHHIWATESactiveClotilde CorgnetactiveDANIEL MAURICE CLAEYSSENdissolvedELEGANCE SAINT-DENISactiveFAIZA OUALITSENdissolvedFOUZIA ZOUINEdissolvedFRANCE RELIEFdissolvedIsis Germain Cédric GERMAIN SoundaactiveJACQUELINE CLISSONdissolvedJEAN-CHRISTOPHE CHEVALIERdissolvedKHAN BAHADAR KIdissolvedMARIE CLAUDE JOUENNEdissolvedMDPG PROTECTIONactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off