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Sole trader dossier

HENRI SIMON LEVY

FRANCE · SOLE TRADER
KYBE ID: FR-305697732 · 305697732 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHENRI SIMON LEVY

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Registration305697732

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Statusdissolved

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Dissolved1900-01-01

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Registered address137 RUE DE PARIS, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALPHONSE HAMONdissolved ANTOINE BRIERREactive COMPANAGEactive DIAPHRALTactive EXPLOITATION CINE MONTR PALACEdissolved GUILLAUME MALOCHETdissolved JEAN DENISdissolved LE TRANSMUTATEURactive MAX NIZARDactive [ND]active PALAIS DU MEUBLEdissolved RECENSE 'ANIMactive SARL C. GOURDINdissolved SARL NINIdissolved SOCIETE PLANFORMSdissolved SOUPLINA S Adissolved SYND COPROP DU 137 RUE DE PARISactive SYND DE COPROP 137 B RUE DE PARISactive TOTENCUBE (TO)active TRABELSE JALELdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off