DOSSIERS / JACQUY EUGENE LEQUIVARD
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Sole trader dossier

JACQUY EUGENE LEQUIVARD

FRANCE · SOLE TRADER · INCORPORATED 1995-06-06
KYBE ID: FR-401089701 · 401089701 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUY EUGENE LEQUIVARD
fr_inpi
401089701
fr_inpi
dissolved
fr_inpi
1995-06-06
fr_inpi
1995-07-15
fr_inpi
105 AV ANDRE MALRAUX, 57000 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE DE L'AMPHITHEATREdissolvedBOULANGERIE STREIFFdissolvedBRUNO DELVAUXdissolvedCOPROPRIETE 105 AVENUE ANDRE MALRAUXdissolvedCS CONSEIL CONSEIL SOCIAL ET SUIVI PERSONNALISEdissolvedEDIAA GROUPactiveEMILIE LOZANOdissolvedEVE COIFFUREdissolvedEVE COIFFUREdissolvedHOLDING KP INVESTISSEMENTdissolvedKANGOUROU PIZZA METZdissolvedLES CROISSANTS CROUSTILLANTSactiveMaurino FATALIVIAactiveMICHEL BRUGNEAUXdissolved[ND]active[ND]active[ND]active[ND]activeNYTRIO SOLUTIONSdissolvedRD GROUPESactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off