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Sole trader dossier

COLETTE LEQUERTIER

FRANCE · SOLE TRADER · INCORPORATED 2000-09-15
KYBE ID: FR-432678993 · 432678993 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCOLETTE LEQUERTIER

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Registration432678993

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Statusdissolved

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Incorporated2000-09-15

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Registered address7 AV FRANCOIS MITTERRAND, 72230 MULSANNE

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Companies at this address

5 total

CARROSSERIE CMCactive CARROSSERIE LEVEQUEdissolved CAR.V.M.dissolved [ND]dissolved

Connections

4 links

Shared operator — likely the same administrator

CARROSSERIE LEVEQUEShared registered address · 5 share this [ND]Shared registered address · 5 share this CAR.V.M.Shared registered address · 5 share this CARROSSERIE CMCShared registered address · 5 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)

COLETTE LEQUERTIER (principal) matches PEP Colette Lequertier — Q66499627. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100