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Sole trader dossier

JEAN-CHRISTOPHE LEVEQUE

FRANCE · SOLE TRADER · INCORPORATED 2002-10-01
KYBE ID: FR-443616354 · 443616354 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-CHRISTOPHE LEVEQUE

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Registration443616354

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Statusactive

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Incorporated2002-10-01

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Registered address10 RUE DE BAGNOLET, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AMELINE CONSEILactive ASTELLONactive COLETTE ABBATEdissolved COPR 10 RUE DE BAGNOLET 75020 PARISactive DIDIER FOURMONDdissolved EDWARD STANLES ROSS JRdissolved GIPING DENGdissolved HARMONIE MAISON TRAVAUX & DECORATIONdissolved IRIS CREATIVITEdissolved ISBAdissolved JEAN-FRANCOIS MAURELdissolved KANG DUdissolved KANTARAdissolved KHALID MOFIDactive LAURENT DAVID COCHINIactive Merlin Telmo Grangeactive MICHEL ESTRADEactive NADIA LERICHEdissolved [ND]dissolved [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100