DOSSIERS / JAMES ANTOINE LUCIEN LEVEQUE
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Sole trader dossier

JAMES ANTOINE LUCIEN LEVEQUE

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-845386515 · 845386515 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JAMES ANTOINE LUCIEN LEVEQUE
fr_inpi
845386515
fr_inpi
dissolved
fr_inpi
2019-02-01
fr_inpi
134 BD GAMBETTA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AEDIFICIAdissolvedANDRE MARGEOTdissolvedARCHIBALDdissolvedAUGUSTA THAONdissolvedBAPTISTE PEIXOTOactiveBELEMdissolvedCABINET LUCIEN CROUZET ET SYDNEY BREILdissolvedCARRELAGES REVETEMENTS BATIMENTdissolvedCLAUDE FERNAND CORDAdissolvedDELTA CONSTRUCTEURSdissolvedDIFFUSION PHILATELIQUE INTERNATIONALEdissolvedELECTRICITE INDUST PROGRAMMATION SYSTEMEdissolvedFRUITS DEFENDUS DIFFUSIONdissolvedGEPA GESTION ET PARTICIPATIONdissolvedHOLDING EYMERY SINGER RUFINIdissolvedINTER PARTICIPATIONSdissolvedJOSE TUPAREdissolvedJS IMMOBILIERdissolvedLOUIS GOUBARDdissolvedLUCILE M JOUANNEdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100