DOSSIERS / GERARD JACQUES LEQUENNE
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Sole trader dossier

GERARD JACQUES LEQUENNE

FRANCE · SOLE TRADER · INCORPORATED 1994-02-14
KYBE ID: FR-395405764 · 395405764 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD JACQUES LEQUENNE
fr_inpi
395405764
fr_inpi
dissolved
fr_inpi
1994-02-14
fr_inpi
1997-12-31
fr_inpi
2 AV DE L'EUROPE, 78400 CHATOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELMALIK BOUMEDDANEdissolvedABDENNACEUR RAMDANIdissolvedabdul khaliq rasooliactiveahmad ali mahamadactiveALAIA ARCHITECTURESdissolvedANGELINO GUICHARDdissolvedBERNARD WETHLIdissolvedBismellah OuriakheilactiveC 3 DdissolvedCABINET OLIVIER J R LHOMME AVOCAT CONSEILdissolvedDP EXPANSIONdissolvedEURO SYSTEM BUREAUTIQUEactiveFMJactiveGUTENBERG MORGENdissolvedI D MactiveIMR COMMUNICATIONdissolvedIMR DIFFUSION RESEAUdissolvedIMR GRAND PUBLICdissolvedINOVATIVEdissolvedismail ahmad mohamedactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off