DOSSIERS / ANDRE LEVASSEUR
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Sole trader dossier

ANDRE LEVASSEUR

FRANCE · SOLE TRADER
KYBE ID: FR-781093398 · 781093398 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE LEVASSEUR
fr_inpi
781093398
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
76430 LA REMUEE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDREE CANUactiveBERNARD LEROUXdissolvedCLAUDE BENARDactiveDANIELE BERNARDactiveDANIELE TESSONdissolvedDENIS PAUL LECROQdissolvedGERARD LANDRINdissolvedGILBERTE ROUSSELactiveJACQUES ROUSSELdissolvedJEAN JACQUES PANCHOUTdissolvedJEAN LOUIS THOMASdissolvedJEANNE RIARDdissolvedJEAN TREHETdissolvedLE TROISIEME AGEactiveLOUIS AVIENGNEdissolvedMICHEL ARMAND LUCIEN PETITdissolvedMICHELINE MARTHE NOELdissolvedMICHELINE PAINdissolvedMICHEL LANOSdissolvedNADINE AVIENGNEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

ANDRE LEVASSEUR (principal) matches PEP André Levasseur — Q66500091. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off