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Sole trader dossier

ANDRE LEVIS

FRANCE · SOLE TRADER
KYBE ID: FR-304872641 · 304872641 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE LEVIS

fr_inpi

Registration304872641

fr_inpi

Statusdissolved

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Dissolved1986-10-31

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Registered address12 RUE DE PENTHIEVRE, 75008 PARIS 8

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

3C SARLactive A.E.S.dissolved AGORAdissolved AME MONTESSUYdissolved ASHANTIactive ASTROCENTERdissolved BACK TO BACK PRODUCTIONSdissolved BARCLAY MORRISdissolved BITOU PRODUCTIONSdissolved CABOT INTERNATIONALdissolved CALIFORNIA ASIA OIL COMPAGN Y ET CIEactive CENTRE DE RESSOURCES INTERACTIFdissolved CYBELE IMMOBILIERdissolved DEVELOPPEMENT EXPANSIONactive DICK JAMES MUSIC FRANCEdissolved EDITIONS DE PEGASEactive EDITIONS MUSICALES CARAMELdissolved EDITIONS MUSICALES DU CARROUSELdissolved EDITIONS MUSICALES MONALIZE SARLactive EDITIONS MUSICALES PALEDIdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1986-10-31Dissolved / struck off