DOSSIERS / MARYSE LEQUEUX
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Sole trader dossier

MARYSE LEQUEUX

FRANCE · SOLE TRADER · INCORPORATED 1995-05-23
KYBE ID: FR-401059522 · 401059522 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MARYSE LEQUEUX
fr_inpi
401059522
fr_inpi
dissolved
fr_inpi
1995-05-23
fr_inpi
1996-03-31
fr_inpi
76 RUE DU DOCTEUR LEMOINE, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALPHONSE MOISEdissolvedATELIER 510TTCactiveAZIMUT PROJECTIONSactiveBILLARD CLUB LA NEUVILLETTEactiveCHAMPAGNE PROJECTIONSdissolvedCHRISTIANE WADOUXdissolvedCLAUDE GUILLANEUXdissolvedERTEXdissolvedESPACE CARRELAGE EUROPEENdissolvedETABLISSEMENTS MEDARDdissolvedEURL LAGIER PLV DIFFUSIONdissolvedIMMEUBLES INDUSTRIELS DE MARNEdissolvedJAMES MOREAUactiveLEGRAND DISTRIBUTIONdissolvedLES GRENIERS DE LA MEMOIREactiveLUC PERDRISETactiveMANUFACTURE REMOISE DU VETEMENTdissolvedMATHIEU MATTHIEU ANTOINE ALEXANDRE DELORMEdissolvedMGB MECANIQUE GENERALE BATIMENTdissolvedMINH BUIactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MARYSE LEQUEUX (principal) matches PEP Maryse Lequeux — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off