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Sole trader dossier

CHARLES LEVEQUE

FRANCE · SOLE TRADER · INCORPORATED 1961-12-25
KYBE ID: FR-836110718 · 836110718 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES LEVEQUE

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Registration836110718

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Statusdissolved

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Incorporated1961-12-25

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Dissolved1985-12-31

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Registered address21450 POISEUL-LA-VILLE-ET-LAPERRIERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALAIN TALPINactive ANNE MARIE DURIEUXdissolved BERNARD COUVREUXactive CLAUDE PORCHEROTdissolved COOPERATIVE VENTE DE LAITdissolved DENIS ANDRE HENRI MONTENOTactive EARL DES TREMBERESdissolved EARL FRANCOIS POUHINdissolved EMILE MOYOTdissolved EMILE PATURATdissolved FREVILLE FRANCOIS CLAUDE MARIE CUNIERactive GAEC DE CHARMONTdissolved GEORGES BRESSONdissolved GERARD LEVEQUEdissolved GFA DARBOISdissolved GILBERT DURYdissolved HENRI LEVEQUEdissolved INDIVISION DESCHAMPS JEAN FRANCOISactive INDIVISION JEAN CLAUDE ET SYLVIEactive INDIVISION PATURATactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-31Dissolved / struck off