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Sole trader dossier

JACQUES LEVAIN

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-428040067 · 428040067 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES LEVAIN

fr_inpi

Registration428040067

fr_inpi

Statusdissolved

fr_inpi

Incorporated1997-01-01

fr_inpi

Dissolved2015-12-25

fr_inpi

Registered address70310 FAUCOGNEY-ET-LA-MER

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASS COMMUNALE DE CHASSEactive ASSOCIATION MUSIQUE ET MEMOIREactive ASSOC SAUVEGARDE SITE ST MARTINdissolved COMITE ETABLISSEM SA VOGALUactive COOPERATIVE SCOLAIREactive FRANCOIS JOSEPH JEUDYdissolved GENERALE MENAGE SOCdissolved INDI GROSDEMOUGE P FLEUROT Gdissolved INDIVISION LEFORESTIERactive JEAN JACQUES HUGactive JEUNESSE SPORTIVE FALCONIENNEactive JOELLE HUGactive JULES GALMICHEdissolved MAURICE PETITDEMANGEdissolved MICHEL JEAN PIERRE GROSJEANactive MONIQUE MARIE THERES PINOTactive PIERRE MARIE KAZMIERCZAKdissolved RHENOFLEX DREYERdissolved RHENOFLEX FRANCEdissolved ROLANDE CLEMENTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-25Dissolved / struck off