DOSSIERS / BERNARD LEVEQUE
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Sole trader dossier

BERNARD LEVEQUE

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-601136039 · 601136039 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD LEVEQUE
fr_inpi
601136039
fr_inpi
dissolved
fr_inpi
1967-12-25
fr_inpi
1989-12-31
fr_inpi
39 AV OUTREBON, 93250 VILLEMOMBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANGKORdissolvedAWESOME BEAUTYactiveBAZAR DU MARCHEdissolvedBRAHIM MILOUD DAOUADJIdissolvedCHAHINEZ HAMDAOUIdissolvedCORINNE VOLLUETdissolvedDOLLY BALOUKAdissolvedEXOTIC VILLEMOMBLEdissolvedFABIEN STEPHANE MEISGNYdissolvedFINANCIAL CONSILIUMdissolvedGENEVIEVE MARIE ROLLANDdissolvedKATIAactiveKATTAactiveM2CVdissolvedNADITIC INSTITUTdissolvedROLAND BELOUZEdissolvedSCI RAVELdissolvedSOCIETE DE CHEMISERIE BONNETERIE RUDYdissolvedSYSTEME BIEN ETRE EST FRANCILIENdissolvedTHERESE BINETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off