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Sole trader dossier

JEAN LEVEQUE

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-396840324 · 396840324 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LEVEQUE

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Registration396840324

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Statusdissolved

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Incorporated1968-01-01

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Dissolved2003-03-31

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Registered address76780 NOLLEVAL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

B.C.F. TRANS YNVESTdissolved BRION CHARPENTE SARLdissolved CHRISTIANE LEVEQUEdissolved CLAUDE PETITdissolved COLETTE FLEURIMONTactive COMITE DES FETESactive COOPER SCOLAIREactive DANIEL OURSELdissolved FRANCIS PAYENdissolved FRANCOIS ROGER LOUIS ANQUETINdissolved GARAGE DE NOLLEVALdissolved GASTON JULIEN PETITdissolved GERARD SIMON ANDRE GAZIERactive HUBERT MAURICE MARCEAU HURAYdissolved LUCIEN BAZILEdissolved MARCEL BREQUIGNYdissolved MARGARETH OURSELdissolved MARIE THERESE JEANNE ASSELINdissolved MICHEL LOUIS GASTON PETITdissolved MICHEL MENAGEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JEAN LEVEQUE (principal) matches PEP Jean Leveque — Q66499880. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2003-03-31Dissolved / struck off