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Sole trader dossier

CHRISTIAN LAURENT LEVEQUE

FRANCE · SOLE TRADER · INCORPORATED 1998-09-24
KYBE ID: FR-420250680 · 420250680 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTIAN LAURENT LEVEQUE

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Registration420250680

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Statusdissolved

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Incorporated1998-09-24

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Registered addressPL EVARISTE GRAS, 13600 LA CIOTAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANDRE BARLATIERdissolved ANDRE JULES RENE GALOPINdissolved ASS MIAMI SPIRITdissolved ASSOCIATION EFFERVE CENTREdissolved ASSOCIATION LFH CONSULTANTSdissolved ASSOCIATION PROMOUVOIR L'INNOVATIONdissolved ASSOCIATION SPORTACUSdissolved ASS POUR LE DON DU SANG BENEVOLE DE LA CIOTATdissolved BOUISSIN L CHIARADIAdissolved CANDIDO BARRERAdissolved CHIARADIA J CUCCARONIdissolved CHRISTIANE RENEE FLOURYdissolved CLAUDE REGIS CORCEdissolved COLETTE DEROUINdissolved COMITE DE PAIX DE LA CIOTATdissolved CRE ACTIONdissolved DEFENSE PROMOTION MUSIQUE ET CULTUREdissolved ECOLE MEDITERRANEENNE DU CINEMAdissolved ERIC LAURENT FLOURYactive GERARD RENE POTIGNONdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100