DOSSIERS / DINAH LEVY
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Sole trader dossier

DINAH LEVY

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-302076427 · 302076427 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DINAH LEVY
fr_inpi
302076427
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2011-06-30
fr_inpi
175 BD DE LA REPUBLIQUE, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACS AGENCYactiveAGATHE MAURELdissolvedAJAX FRANCE SARLdissolvedALENA ZALEUSKAYAactiveANNE GENEVIEVE MACKAYactiveARKENSIOdissolvedAXILIAactiveAYMERIC IGNACIO HIDEKI BAUDIN DE LA VALETTEdissolvedCABINET RENE MEUNEactiveCABINET R MEUNE S AdissolvedCLAUDE MARIE GILBERT ROMAGNYdissolvedDANIEL RIFFETdissolvedFONITELdissolvedFRANCIS BERNARD FRONTYactiveGALLIENIdissolvedHOUDA REKIKactiveJACQUELINE CUMENALdissolvedJI-BE INGENIERIE & CONTRACTINGdissolvedLAURETTE DEJEANTEdissolvedLE BON PETIT VINdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off