DOSSIERS / ANNETTE LEVESQUE
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Sole trader dossier

ANNETTE LEVESQUE

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-380967620 · 380967620 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNETTE LEVESQUE
fr_inpi
380967620
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
1991-05-31
fr_inpi
14540 BOURGUEBUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE LEBOUCHERdissolvedEMERY ALBERT PIERRE LUCEdissolvedEMILE VANDECANDELAEREactiveEMMA ENAULTactiveETABLISSEMENTS VANDECANDELAEREdissolvedGERMAIN PYPEdissolvedGROUPEMENT RURAL JEUNESSE SPORTIVE CANTON SUDdissolvedGUY LEBOUCHERdissolvedHUBERT VANNESTEdissolvedJACK LAHAYEdissolvedJEAN-CLAUDE DROUINdissolvedJEAN-PIERRE ADOLPHE BARATTEdissolvedJ.S. PRODUCTIONdissolvedLE DIABLOTIN FARCEURdissolvedLES PROCEDES CAMORSdissolvedPIERRE LEBOUCHERdissolvedRAYMOND JOSEPH ADRIEN DELENTEdissolvedSICOM D'ELECTRIFICATION DE BOURGUEBUSdissolvedSOC NORMANDE RADIO NAVIGATIONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 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