DOSSIERS / JEAN LOUIS WILFRID JEAN-LOUIS LEVESQUE
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Sole trader dossier

JEAN LOUIS WILFRID JEAN-LOUIS LEVESQUE

FRANCE · SOLE TRADER · INCORPORATED 1999-09-29
KYBE ID: FR-428073019 · 428073019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN LOUIS WILFRID JEAN-LOUIS LEVESQUE
fr_inpi
428073019
fr_inpi
dissolved
fr_inpi
1999-09-29
fr_inpi
27310 FLANCOURT-CRESCY-EN-ROUMOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARNAUD MASSELINactiveBERNARD MARIE AIME MOTTEdissolvedCHRISTIAN LOUIS LEFEBVREactiveCLAUDE ABEL PAUL HIVERTdissolvedCLUB SOURIRE DU MANOIRactiveDIDIER JACQUES LAMYactiveFORMASECUdissolvedFRANCIS ALEPEEdissolvedFREDERIC FRANCK CLAUDE LEVESQUEdissolvedGEDERactiveGENEVIEVE GUENETactiveGUY ADONIS AUGUSTE MANSOISdissolvedJACQUES EUGENE FELIX LEVILLAINdissolvedJEAN BATTYactiveJEAN CARELdissolvedJEAN NORMALactiveJOSIANE QUENELdissolvedLEON BRICEdissolvedLEVILLAIN S LEVILLAIN JactiveLUDOVIC LEVESQUEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100