DOSSIERS / JOELLE LEVASSEUR
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Sole trader dossier

JOELLE LEVASSEUR

FRANCE · SOLE TRADER · INCORPORATED 1996-04-01
KYBE ID: FR-409224318 · 409224318 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOELLE LEVASSEUR
fr_inpi
409224318
fr_inpi
dissolved
fr_inpi
1996-04-01
fr_inpi
2005-10-12
fr_inpi
35 RUE DE LA BARRE, 76200 DIEPPE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOELLE LEVASSEUR (principal) matches PEP Joëlle Levavasseur — Q66499916. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off