DOSSIERS / FREDERIC FRANCK CLAUDE LEVESQUE
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Sole trader dossier

FREDERIC FRANCK CLAUDE LEVESQUE

FRANCE · SOLE TRADER · INCORPORATED 2004-09-30
KYBE ID: FR-480570472 · 480570472 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FREDERIC FRANCK CLAUDE LEVESQUE
fr_inpi
480570472
fr_inpi
dissolved
fr_inpi
2004-09-30
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 ALEPEEdissolvedGEDERactiveGENEVIEVE GUENETactiveGUY ADONIS AUGUSTE MANSOISdissolvedJACQUES EUGENE FELIX LEVILLAINdissolvedJEAN BATTYactiveJEAN CARELdissolvedJEAN LOUIS WILFRID JEAN-LOUIS LEVESQUEdissolvedJEAN 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