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Sole trader dossier

PIERRE LEVEQUE

FRANCE · SOLE TRADER · INCORPORATED 1970-04-01
KYBE ID: FR-391478658 · 391478658 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIERRE LEVEQUE

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Registration391478658

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Statusdissolved

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Incorporated1970-04-01

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Dissolved2018-08-31

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Registered address4 RUE DU CHATEAU, 80800 VAIRE-SOUS-CORBIE

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Companies at this address

3 total

EARL DES PEUPLIERSdissolved [ND]active

Connections

2 links

Shared operator — likely the same administrator

[ND]Shared registered address · 3 share this EARL DES PEUPLIERSShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

PIERRE LEVEQUE (principal) matches PEP Pierre Lévêque — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2018-08-31Dissolved / struck off