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Sole trader dossier

ALAIN LEVEQUE

FRANCE · SOLE TRADER · INCORPORATED 2010-01-06
KYBE ID: FR-519895890 · 519895890 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN LEVEQUE

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Registration519895890

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Statusdissolved

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Incorporated2010-01-06

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Dissolved2012-03-01

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Registered address81 RUE GUILLAUME JANVIER, 34070 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALDINE ADAMdissolved ALEXANDRA Aurelie Aurélie LACAMPAGNEdissolved ANDRES VOISINdissolved ASHLEY AKPAHOLOU-HESSOUdissolved ASSISTANCE CONSEIL ET DEPANNAGEdissolved ASS LIBRE EXPRESSION ARTISTIQUEactive ASSOCIATION TROBAR CLAUSactive AURORE PINOTactive BATIGROUPE CONSTRUCTIONdissolved BRICE JULES MARC AQUILINAactive CENTRE TECHNIQUE DE RECHERCHE D'ECONOMIEactive C.E.O.active CERactive CHRISTIAN GIBRALTAdissolved COLLEC ACTION INDEPE MUSIQ NOUVELLESactive COMMVIAactive CONSEIL ASSISTANCEdissolved CONSEIL GESTION IMMOBILIEREactive DELPHINE BOINETactive ELSA LAURE BOZIERactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2012-03-01Dissolved / struck off