DOSSIERS / LEVEQUE THIERRY
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Company dossier

LEVEQUE THIERRY

FRANCE · COMPANY · INCORPORATED 2006-12-20
KYBE ID: FR-493359939 · 493359939 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LEVEQUE THIERRY
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493359939
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dissolved
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Limited liability company (SARL)
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2006-12-20
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71 RUE CHANZY, 51800 SAINTE-MENEHOULD
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56.10A
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1
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY LEVEQUEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-15

medium

Politically exposed person (PEP)

THIERRY LEVEQUE (officer) matches PEP Thierry Leveque — Q66499557. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances