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Sole trader dossier

AUGUSTE LEVESQUE

FRANCE · SOLE TRADER
KYBE ID: FR-975872169 · 975872169 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAUGUSTE LEVESQUE

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Registration975872169

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Statusdissolved

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Dissolved1984-12-25

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Registered address76640 TERRES-DE-CAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGNES MARIE MADELEINE LEPREVOSTdissolved ANDRE FAUVELdissolved ANDRE LECARPENTIERactive ANNICK LEONE GREVERIEactive ASS. DELAUNE J LOUIS ET ETIENNEdissolved ASS FONCIERE D AUZOUVILLE AUBERBOSC ETactive BERNARD EUDESdissolved BERNARD LEFRANCOISactive BETAIL CAUCHOISdissolved BOSSUYT LEON ET SILVEREdissolved BRIGITTE ODETTE ALIN PRUNIERdissolved COLETTE MARIETTE PIMONTdissolved COMITE DES FETES DE BERMONVILLEdissolved COMMUNE DE AUZOUVILLE AUBERBOSCdissolved CTRE COM ACTION SOCIALE AUZOUVILLE AUBERdissolved DANIEL ANDRE HENRI LUCASdissolved DANIEL ANDRE JOSEPH VARNIERactive DANIEL LAVENUactive DIDIER DENIS ALBERT LAMBERTdissolved DODELIN BREANTdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off