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Sole trader dossier

GISELE BERTHE LEVY

FRANCE · SOLE TRADER
KYBE ID: FR-303162986 · 303162986 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGISELE BERTHE LEVY

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Registration303162986

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE VICTOR HUGO, 97200 FORT-DE-FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADELINE CHRISLAINE AMAZIASdissolved AGNES RENEE ZALIdissolved ALEXANDRA MADELEINE BEAULIEUdissolved AW AN NOUdissolved BERNARD GEORGES BREDONdissolved CABANNES DENISE PEDELACQdissolved COMPTOIR CARAIBE DE DISTRIBUTIONdissolved DENIS ANDRE MONTREDONactive EPSE MASSE GENEVIEVE JUL RILOSdissolved EPSE RIGORY CASTRY MESSELETdissolved EPSE SOLIS GRATIENNE LOISELEdissolved FERNAND JEAN PULCHER STEPHANIEdissolved GERMAIN FERNAND ANDRIEUdissolved ILLOUZ BEVERLEY MANSTOFFdissolved JABOUR RAYMOND JEAN M BIJARAdissolved JUSTIN MONTEZUMEdissolved LOUISE THIBAULTdissolved LYNDA MURIELLE ZOUMBAdissolved MARIE SIMPLICE DORFEANSdissolved ROSETTE SAINTE CATHERINEactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off