DOSSIERS / PAUL LEVEQUE
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Sole trader dossier

PAUL LEVEQUE

FRANCE · SOLE TRADER · INCORPORATED 1966-08-01
KYBE ID: FR-669106940 · 669106940 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PAUL LEVEQUE
fr_inpi
669106940
fr_inpi
dissolved
fr_inpi
1966-08-01
fr_inpi
1989-04-21
fr_inpi
15 RUE NOTRE DAME, 35130 LA GUERCHE-DE-BRETAGNE
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)

PAUL LEVEQUE (principal) matches PEP Paul Lévêque — Senator of the French Fifth Republic, 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