DOSSIERS / DOMINIQUE LEVEQUE
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Sole trader dossier

DOMINIQUE LEVEQUE

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-378348650 · 378348650 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE LEVEQUE
fr_inpi
378348650
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
2009-09-30
fr_inpi
LES CHENES, 35430 SAINT-PERE-MARC-EN-POULET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DOMINIQUE LEVEQUE (principal) matches PEP Dominique Leveque — Q66499870. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off