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Sole trader dossier

MICHEL LEVEQUE

FRANCE · SOLE TRADER
KYBE ID: FR-693810798 · 693810798 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL LEVEQUE

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Registration693810798

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Statusdissolved

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Dissolved1984-12-25

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Registered address14540 LE CASTELET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALBERT FRIMOUTdissolved ANIM.COMactive ANNICK VARIGNONdissolved ASS DES PARENTS D'ELEVES DE POUSSYdissolved BENOIT LEFEVREactive CARMEN QUESNOTactive ERIC ALBERT JOSEPH SALLEdissolved FRANCOIS DUCLOSdissolved GENEVIEVE MARIE MASSINOTdissolved GEORGES VARIGNONdissolved GUY RAOUL MICHEL DELENTEdissolved HENRI GASTON ANDRE PATEYdissolved JEAN BOURRIENNEdissolved JEAN PAUL DELALANDEdissolved JEAN-YVES JACKY ROBERT MIKOLAJCZAKdissolved MARCEL HOSTEactive MARIE-THERESE PICARDactive MAURICE JEAN LECHEVALIERdissolved M LANGLOISdissolved MONIQUE GAZENGELdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off