DOSSIERS / JEAN-PAUL LEVENTOUX
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Sole trader dossier

JEAN-PAUL LEVENTOUX

FRANCE · SOLE TRADER · INCORPORATED 1995-02-20
KYBE ID: FR-404963480 · 404963480 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-PAUL LEVENTOUX
fr_inpi
404963480
fr_inpi
dissolved
fr_inpi
1995-02-20
fr_inpi
2024-06-30
fr_inpi
CHE D'AOURADOU, 09110 AX-LES-THERMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTOINE LESCALMELdissolvedCECILE RICHARDdissolvedCHRISTOPHE JEAN JAECKdissolvedCYRIL KRIKORIANactiveDIDIER NOEL RENE LAUTUREdissolvedFRANCOIS HELARYactiveGERMAIN ROBERT JAMINGdissolvedGUILLAUME NOELdissolvedIND COLIN MARYSE LOUINEAU MICHELdissolvedINDIVISION FRAGALE - LABOUTEdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]dissolved[ND]active[ND]active[ND]active

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off