DOSSIERS / LEVEQUE & ASSOCIES
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Company dossier

LEVEQUE & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2018-07-17
KYBE ID: FR-841154826 · 841154826 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEVEQUE & ASSOCIES
fr_insee
841154826
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dissolved
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Professional LLC (SELARL)
fr_insee
2018-07-17
fr_insee
28 RUE DES JARDINS, 59800 LILLE
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69.10Z
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1
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€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AB CONSEILdissolvedALICE BAILLETactiveAMICALE TRAVAILL COMMERC MAROCAIN NORDdissolvedASS I C SactiveAVHdissolvedC.B. FINANCEdissolvedCELINE SEVERINE CHRISTELLE PLANCQdissolvedCENTRE FRANCAIS CORRECTION EXAMENS FEDEactiveCOCOTTE EN PAPIERdissolvedDIGITA-UPdissolvedDS INVESTdissolvedFINANCIERE TRIOdissolvedGEOFFREY CABUZELdissolvedGIE SPEEDNETdissolvedIMMO-BEN-1dissolvedINSTITUT STENOGRAPHIQUE DE FRANCEactiveJEAN-BAPTISTE PERLADEdissolvedLOUISE CLARA MARTHE DEBONNETactiveMANIAdissolvedMARIE DURANDdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
YoKa InvestDirecteur général délégué—France registry
ANGEL INVESTDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100