DOSSIERS / JACQUELINE LEVASSEUR
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Sole trader dossier

JACQUELINE LEVASSEUR

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-784275547 · 784275547 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUELINE LEVASSEUR
fr_inpi
784275547
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1987-07-31
fr_inpi
169 RUE DE RENNES, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIA JOSETTE DAVIDactiveASS DE PREVOYANCE DU BARREAU FRANCAISactiveBFBactiveB-REDactiveCHANTAL BRIGETTE LESPOURdissolvedCharlotte GuertinactiveCHARLOTTE HUMBERTdissolvedCHRISTINE DELMASdissolvedEXOTIKAdissolvedGLOBAL PACT COALITIONactiveJOELLE PENSOactiveLouise BrunactiveNANOUKAKI DEUXactiveNANOUKAKI TROISdissolvedNANOUKAKI UNactive[ND]active[ND]activePHILIPPE RAYMOND DENYS LARRECHEactivePIERRE ROBINEAUactivePONS HOLDING MEDICALEactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off