DOSSIERS / FLORENT LEVEQUE
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Sole trader dossier

FLORENT LEVEQUE

FRANCE · SOLE TRADER · INCORPORATED 2005-10-01
KYBE ID: FR-485172100 · 485172100 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORENT LEVEQUE
fr_inpi
485172100
fr_inpi
dissolved
fr_inpi
2005-10-01
fr_inpi
2010-09-01
fr_inpi
CHE DE L’AMANDIER, 34120 PEZENAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGRI LOISIRSdissolvedAMANDINE MARIE GISEL MICHELdissolvedCARLA LAURIE NINA TOMASdissolvedCARLENZOdissolvedCORINNE MARIE PEREZactiveDANIEL CHARLES HENRI MICHELactiveDOMINIQUE AZAISactiveEARL MAUHOURATdissolvedETABLISSEMENTS G. BOUIS ET COMPAGNIEdissolvedETUDES ENTREPRISE MICHELactiveFABIEN ANDRE MOUTOUdissolvedGEORGES BARDOUdissolvedGEORGES MAUHOURAT-CAZABIEILLEactiveGFA DE L AMANDIERdissolvedJEAN PIERRE BONNAIREdissolvedJOSE HURTADOactiveKATIA BUDNYdissolvedMICKAEL DAGRENATdissolvedMOUTOUdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off