DOSSIERS / GERARD LEVAIQUE
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Sole trader dossier

GERARD LEVAIQUE

FRANCE · SOLE TRADER · INCORPORATED 1998-05-21
KYBE ID: FR-418714077 · 418714077 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD LEVAIQUE
fr_inpi
418714077
fr_inpi
dissolved
fr_inpi
1998-05-21
fr_inpi
1998-12-31
fr_inpi
117 RUE DE BELLEVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
A. BENOIST ET COMPAGNIEdissolvedAIDA MARZOUKdissolvedBAD BRAINdissolvedBELLEVILLE PRIMEURSdissolvedBRUNO WAGERdissolvedCAMERON GERARD SAMIR PHILIPPE LEVAIQUEactiveCHOCOS & CACAOSdissolvedDEBOPROJECTSactiveDISCOLANDactiveELIANE CHAULETdissolvedFEU CHATTERTONactiveFRANCOISE TOURRETTEactiveGDL JOURDAINactiveHADRIEN LEO JEAN-CLAUDE LECLERCQdissolvedHAIM BENAYOUNactiveHERBERT KHADIGEdissolvedJEAN-LUC VIRARDactiveJEANNINE SUZANNE LEONE HAMYactiveJEAN-RENAUD BAKARactiveJOLIESSE FLEURdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off