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Partnership dossier

ETABLISSEMENTS LEVEQUE

FRANCE · PARTNERSHIP · INCORPORATED 1993-01-01
KYBE ID: FR-390213544 · 390213544 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameETABLISSEMENTS LEVEQUE

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Registration390213544

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated1993-01-01

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Dissolved1996-02-05

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Registered address450 RUE DE LA FOSSE AUX ANGLAIS, 77190 DAMMARIE-LES-LYS

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Industry51.6K

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AJRdissolved ALAIN MARIE CHARLES LEVEQUEdissolved ALEXIS BEGUINdissolved ARGUSdissolved ASPIRATEUR CENTRAL DISTRIBUTIONdissolved AU PELAGICdissolved CHRISTIAN ANDRE VORINdissolved CLAUDE MARCEL MARTINdissolved C VANKEMMEL ET CIEdissolved ERIC VAUDOISdissolved FAB INDUS BIJOUTERIE APPRETSdissolved FRANCOISE SOPHIE CORDEAUdissolved GRAND PRIX KARTINGdissolved HENRI ALAIN LOUIS LEVEQUEdissolved JM CHAUDRONNERIEdissolved KOCAYdissolved MARIE MALTHETactive PASCAL ROBERT PIERRE MARECHALdissolved PIERRE FRANCOIS VITEURactive SARL RDLdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-02-05Dissolved / struck off