DOSSIERS / HENRI LEVEQUE
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Sole trader dossier

HENRI LEVEQUE

FRANCE · SOLE TRADER · INCORPORATED 2019-11-06
KYBE ID: FR-878773506 · 878773506 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HENRI LEVEQUE
fr_inpi
878773506
fr_inpi
dissolved
fr_inpi
2019-11-06
fr_inpi
2021-12-31
fr_inpi
10 RUE DE TRACY, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

HENRI LEVEQUE (principal) matches PEP Henri Lévêque — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off