DOSSIERS / FABRICE GEORGES LEQUIEN
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Sole trader dossier

FABRICE GEORGES LEQUIEN

FRANCE · SOLE TRADER · INCORPORATED 2011-11-16
KYBE ID: FR-538007923 · 538007923 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FABRICE GEORGES LEQUIEN
fr_inpi
538007923
fr_inpi
dissolved
fr_inpi
2011-11-16
fr_inpi
2013-02-28
fr_inpi
MONTI, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADAPEI CENT AID TRAV LEO MAZONdissolvedALEXANDRE ABRAHAMactiveARTHUR FRANCIS JOUANYactiveARTHUR JOUANYdissolvedASSOC MENTONNAISE DEVELOP MUSIQUEactiveCARMELA PALUMBOdissolvedCAROLINE TIBERTIactiveCHRISTIAN DERAMONDdissolvedCOMITE DEFENSE ENVIRONNEMENTactiveDANIEL LONGOBARDIdissolvedJEAN CLAUDE BOLLAROdissolvedJEAN FRANCOIS PANIZZIdissolvedJEAN WEYNANDTactive[ND]activeNUNZIO VACIRCAdissolvedPLANET'COMactiveROGER BAUCHOTdissolvedSARL STIBdissolvedSERGE PAUL REPETTOdissolvedTIR PASSIONactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off