Key facts
dissolvedANDRE LEVASSEUR
fr_inpi
619714082
fr_inpi
dissolved
fr_inpi
1985-01-10
fr_inpi
61 RUE NATIONALE, 78200 MANTES-LA-JOLIE
fr_inpi
Sole trader dossier
ANDRE LEVASSEUR
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
13 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
ANDRE LEVASSEUR (principal) matches PEP André Levasseur — Q66500091. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off