DOSSIERS / CHANTAL ANDREE LEVEQUE
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Sole trader dossier

CHANTAL ANDREE LEVEQUE

FRANCE · SOLE TRADER · INCORPORATED 1995-10-03
KYBE ID: FR-402540124 · 402540124 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHANTAL ANDREE LEVEQUE
fr_inpi
402540124
fr_inpi
dissolved
fr_inpi
1995-10-03
fr_inpi
2000-01-03
fr_inpi
3 RUE ADOLPHE CHERIOUX, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADALBERT POLITZERdissolvedAGV ILE DE FRANCEactiveAHMED MOUTIdissolvedALEXANDRA NATHALIE CELINE GLINELdissolvedALFMATRAZdissolvedANDRE VIALARDdissolvedANNIE SIMSIRdissolvedARAM SIMSIRdissolvedATTOU MOUIDENEdissolvedAURADOM SERVICESdissolvedA VOTRE SERVICEdissolvedBATIMENT SERVICES AMENAGEMENTS CONCEPTdissolvedBATISHUNTdissolvedBEAUTY JESSactiveCLAUDINE PRUVOSTdissolvedCOGETRADactiveE.I.R.CdissolvedETABLISSEMENTS E. WEISSHAARdissolvedEURO COMMUNICATION DEVELOPPEMENTactiveFAROUK DJELALdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off