DOSSIERS / MAURICE JOSEPH LEVY
← SearchExport PDF
Sole trader dossier

MAURICE JOSEPH LEVY

FRANCE · SOLE TRADER · INCORPORATED 1975-11-26
KYBE ID: FR-304837818 · 304837818 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE JOSEPH LEVY
fr_inpi
304837818
fr_inpi
dissolved
fr_inpi
1975-11-26
fr_inpi
1996-07-09
fr_inpi
75 RUE GABRIEL PERI, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A B C PEINTUREdissolvedAKRAMOLSADAT SADRIdissolvedBENOIT FABIEN BENOIT FABIEN FREDONIEdissolvedBENOIT FABIEN FRDONIEdissolvedCECILE MARIE ROSSMANNdissolvedETUDIANTS POUR UN TIBET LIBREactiveHABIBULLAH SIAVOSHI-FARDdissolvedHERITAGE ET TRANSMISSION DE NOTRE PATRIMOINE - LE CINEMA S'EXPOSE 93 - IX EME (LE CINEMA S'EXPOSE 93-IX EME)activeJonathan MignotactiveKarim OUDJANEactiveMARCELO DE SOUZA BARBOSAdissolvedMARINE CREUXdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeNIKOLAS JEAN BAPTISTE LE COQactivePASS&VAactivePLEASEWAIT. INCactiveSaid QAMARactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off