DOSSIERS / PHILIPPE LEVEAUX
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Sole trader dossier

PHILIPPE LEVEAUX

FRANCE · SOLE TRADER · INCORPORATED 1996-10-01
KYBE ID: FR-409129608 · 409129608 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE LEVEAUX
fr_inpi
409129608
fr_inpi
dissolved
fr_inpi
1996-10-01
fr_inpi
2002-08-01
fr_inpi
30 AV DE SAINT-OUEN, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXIS EL GRAOUIdissolvedALISON POSTMAactiveANDAPOUR CONSEILdissolvedCATHERINE AYMEactiveCATHERINE SOPHIE DEHARVENGTactiveFREDERIC HOAREAUdissolvedISABELLE CLEMENTINE FOUASSONdissolvedJEAN MONTELLAdissolvedJEAN PHILIPPE MUSATdissolvedJEAN PIERRE MENARDdissolvedMADELINE PEIRSMANactiveMANUEL EXPOSITOdissolvedMargot DelamarreactiveMICHEL GUENICHONdissolvedMICHEL JOSSEdissolved[ND]dissolved[ND]activePAUL JEHANdissolvedQUASARTdissolvedSALEM BEN ROMDHANE CHOUCHANdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off