DOSSIERS / PIERRE LEVEQUE
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Sole trader dossier

PIERRE LEVEQUE

FRANCE · SOLE TRADER · INCORPORATED 1967-12-01
KYBE ID: FR-526111208 · 526111208 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE LEVEQUE
fr_inpi
526111208
fr_inpi
dissolved
fr_inpi
1967-12-01
fr_inpi
1990-08-31
fr_inpi
9 RUE LOUVET, 60000 BEAUVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE LEVEQUE (principal) matches PEP Pierre Lévêque — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off