DOSSIERS / FRANCIS LEVEQUE
← SearchExport PDF
Sole trader dossier

FRANCIS LEVEQUE

FRANCE · SOLE TRADER · INCORPORATED 1951-01-01
KYBE ID: FR-777352196 · 777352196 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCIS LEVEQUE
fr_inpi
777352196
fr_inpi
dissolved
fr_inpi
1951-01-01
fr_inpi
1992-07-31
fr_inpi
LAUNAY, 22240 LA BOUILLIE
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)

FRANCIS LEVEQUE (principal) matches PEP Francis Leveque — Q66500739. 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