DOSSIERS / JACQUES EUGENE FELIX LEVILLAIN
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Sole trader dossier

JACQUES EUGENE FELIX LEVILLAIN

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-404663544 · 404663544 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES EUGENE FELIX LEVILLAIN
fr_inpi
404663544
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2008-03-31
fr_inpi
27310 FLANCOURT-CRESCY-EN-ROUMOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARNAUD MASSELINactiveBERNARD MARIE AIME MOTTEdissolvedCHRISTIAN LOUIS LEFEBVREactiveCLAUDE ABEL PAUL HIVERTdissolvedCLUB SOURIRE DU MANOIRactiveDIDIER JACQUES LAMYactiveFORMASECUdissolvedFRANCIS ALEPEEdissolvedFREDERIC FRANCK CLAUDE LEVESQUEdissolvedGEDERactiveGENEVIEVE GUENETactiveGUY ADONIS AUGUSTE MANSOISdissolvedJEAN BATTYactiveJEAN CARELdissolvedJEAN LOUIS WILFRID JEAN-LOUIS LEVESQUEdissolvedJEAN NORMALactiveJOSIANE QUENELdissolvedLEON BRICEdissolvedLEVILLAIN S LEVILLAIN JactiveLUDOVIC LEVESQUEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off