DOSSIERS / CLAUDE LEVY
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Sole trader dossier

CLAUDE LEVY

FRANCE · SOLE TRADER
KYBE ID: FR-305701435 · 305701435 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE LEVY
fr_inpi
305701435
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
1 PL DE L'ABBAYE, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDOU KARIM DIOPdissolvedAHMED BOUSSADIAdissolvedALEXANDRE SHOALEH-SAADI ALEXANDREdissolvedAMEDE 94dissolvedAmin LAOUARactiveAUDREY DE VECCHIdissolvedBERNARD ALBERT BITBOLdissolvedBOTY MULTISERVICESdissolvedCHRISTIAN LELOdissolvedCLAUDE GASTON MOTTEAUdissolvedDARY.SdissolvedDELGOSHAactiveDESCARTE N'ZINGAdissolvedDJAMAL KADIdissolvedDJAMEL FECHIRactiveDominique Gabrielle Bourdaud huidissolvedELISABETH SAMANAdissolvedfarid laouardissolvedFLA CONSULTINGdissolvedFRIEDMAN STOCKELLY ROLF DOKIdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off