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Sole trader dossier

FRANCOIS LEVESQUE

FRANCE · SOLE TRADER · INCORPORATED 2011-03-10
KYBE ID: FR-530916113 · 530916113 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCOIS LEVESQUE

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Registration530916113

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Statusactive

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Incorporated2011-03-10

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Registered address139 RUE DE SEVRES, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ASSOC.PROTECT.SOCIALE FONCTION.INTERNAT.active CARLA GARCIAdissolved CHARLOTTE GONINactive CHRISTOPHE DELAUNAYactive CLAUDE RENEE LAPERRIEREdissolved COCO STARdissolved CYRIELLE BRACHETactive JEAN PIERRE PUTEFINactive LILETTE PARISdissolved LUMMEN & COactive [ND]active [ND]active [ND]active NELLY MONTALEGREactive SCI MAXIMAdissolved VALENTINE DESREUMAUXactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

FRANCOIS LEVESQUE (principal) matches PEP François Lévesque — member of the Legislative Council of the Province of Quebec. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100