DOSSIERS / THIERRY LEVEAUX
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Sole trader dossier

THIERRY LEVEAUX

FRANCE · SOLE TRADER · INCORPORATED 2006-12-23
KYBE ID: FR-493958839 · 493958839 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THIERRY LEVEAUX
fr_inpi
493958839
fr_inpi
dissolved
fr_inpi
2006-12-23
fr_inpi
2023-04-24
fr_inpi
CULAS, RES LES TERRASSES DE PEYRAGUDES, 65240 GERM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Batch-formation cluster

22 companies at this address were incorporated the same day (2006-12-23) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off