DOSSIERS / PATRICK LEVEQUE
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Sole trader dossier

PATRICK LEVEQUE

FRANCE · SOLE TRADER · INCORPORATED 1991-06-01
KYBE ID: FR-382320505 · 382320505 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PATRICK LEVEQUE
fr_inpi
382320505
fr_inpi
dissolved
fr_inpi
1991-06-01
fr_inpi
1995-08-21
fr_inpi
52 B AV DU POINT DU JOUR, 69005 LYON
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)

PATRICK LEVEQUE (principal) matches PEP Patrick Leveque — Q66499537. 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