DOSSIERS / NESSIM LEVI
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Sole trader dossier

NESSIM LEVI

FRANCE · SOLE TRADER
KYBE ID: FR-060719937 · 060719937 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NESSIM LEVI
fr_inpi
060719937
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE VENTURE, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT PONSdissolvedCHRISTOPHE NICOLAS BOMBARDdissolvedF RICHARDdissolvedJEAN CLAUDE CASTANdissolvedJOSEPH ZENOUdissolvedLULUactiveMALIKA MOULOUDJdissolvedMARIE ENSEIG CIANCIONIdissolvedMARIE L FERRERdissolvedMAURICE BALLEREAUdissolvedMAURICE MACEdissolvedOCTAVE MANIdissolvedOHLOMO JULES SITBONdissolvedPACOUD MALVERGEdissolvedPAUL AVOUE PARIGIdissolvedRAPHAEL ESPOSITOdissolvedREMY QUENINdissolvedSYLVAIN BAUMdissolvedVINCENT GALIANOdissolvedVIOLA GARCIAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off