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Sole trader dossier

STEPHANE LEVEQUE

FRANCE · SOLE TRADER · INCORPORATED 2020-12-09
KYBE ID: FR-451030860 · 451030860 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSTEPHANE LEVEQUE

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Registration451030860

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Statusdissolved

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Incorporated2020-12-09

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Registered address286 RUE FERNAND BAR, CCAS, 62400 BETHUNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALPHONSE JENBACKdissolved ARMAND BROGNIARDdissolved BONIFACE NOUVEAUXdissolved BRANDON ERIC WINTERSTEINdissolved CATHY WINTERSTEINdissolved CLAUDE VINDEURSTINdissolved DAVID HOFFMANdissolved DESIRE LAGRENEdissolved ENZO PETER GIMMY HERMANSdissolved GIPSON GUY PASCAL OUSSETdissolved GWENDO BAYERdissolved JASON WEISSdissolved JEANNE HELDEBAUMEactive JORDY HELFRIEDdissolved LAURENT DANIEL MICKAEL DUPREdissolved LESLIE HAGNERELdissolved MARLENE ALLEMANDactive MIGUELITO MAURICE JACKY VALOISdissolved [ND]dissolved [ND]active

+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