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Sole trader dossier

DOMINIQUE YVETTE LEVEAU

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-387780976 · 387780976 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE YVETTE LEVEAU

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Registration387780976

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Statusdissolved

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Incorporated1992-07-01

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Dissolved1998-03-30

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Registered address77510 DOUE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASS FAMILLES RURALES DOUE ET ST GERMAIN-active ASSOCIATION FONCIERE DE DOUEdissolved CAISSE DES ECOLES DE DOUEdissolved CATHERINE MARIE-CLAU BOURDONdissolved CLAIRE G KOSELdissolved DETENTE FORME MOVINGactive EARL DE BOIS BAUDRYactive GAEC SAINT MARTINdissolved GASTON EMILE LEGOUGEdissolved HENRIETTE ALINE BEAUDOINdissolved HENRI PUGETdissolved INTERET COLLECT FROMAGE BRIEdissolved JACQUES BEAUFORTdissolved MICHEL LAMINEdissolved MICHEL SALMONdissolved MONIQUE LOUYOTdissolved PAUL DEVILLIERSdissolved PAULINE PUGETdissolved ROBERT LE ROYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-03-30Dissolved / struck off