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Sole trader dossier

CHRISTIAN LEVEQUE

FRANCE · SOLE TRADER · INCORPORATED 1998-10-21
KYBE ID: FR-420632465 · 420632465 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCHRISTIAN LEVEQUE

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Registration420632465

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Statusactive

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Incorporated1998-10-21

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Registered addressIMP DES TROIS GARAGES, 30400 VILLENEUVE LES AVIGNON

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Companies at this address

4 total

CL FINANCEactive JEAN CLAUDE BRUNdissolved SCI CTL IMMOBILIERdissolved

Connections

3 links

Shared operator — likely the same administrator

CL FINANCEShared registered address · 4 share this SCI CTL IMMOBILIERShared registered address · 4 share this JEAN CLAUDE BRUNShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

CHRISTIAN LEVEQUE (principal) matches PEP Christian Leveque — Q66500085. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100