DOSSIERS / JEAN CLAUDE LEVEQUE
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Sole trader dossier

JEAN CLAUDE LEVEQUE

FRANCE · SOLE TRADER
KYBE ID: FR-691090385 · 691090385 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE LEVEQUE
fr_inpi
691090385
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE LA TOMBE ISSOIRE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AFRA RIAZactiveALDJIA BOUAZIZdissolvedANDREE VERNEDEdissolvedBLANCHE HABERSETZERdissolvedCLAUDE LEON HAYOTdissolvedDAMON BELUSCOdissolvedDENISE WESTdissolvedGERMAINE FRANCOdissolvedGERMAINE VVE AGOSTINIdissolvedGUY JEAN PIERRE MSELATIdissolvedHAN YANGactiveHASSOUNA ZARMATIdissolvedHELENE GAULONdissolvedIGOR DE GLASDYdissolvedJACQUES ELIE FERNAND TAVIERdissolvedJANINE VOLLEEdissolvedJEAN DECOCKdissolvedJEAN LOUIS JOAQUIN LOBEdissolvedJEANNE CHABROLdissolvedJEAN PIERRE MADEUXdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off