DOSSIERS / ETIENNE GEORGES LEVY
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Sole trader dossier

ETIENNE GEORGES LEVY

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-306873811 · 306873811 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ETIENNE GEORGES LEVY
fr_inpi
306873811
fr_inpi
dissolved
fr_inpi
1976-12-25
fr_inpi
1985-09-24
fr_inpi
64 BD DE LA REPUBLIQUE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

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.

ABDELMAJID OUCHANIdissolvedAdélaide andrea OCULIactiveAHOU CLAUDE BLEDOUactiveAMBANI SASdissolvedAMB AUTOMOTIVEdissolvedAMIR BOUSSOUGHAdissolvedAMOR GHAFARIdissolvedATELIER O'dissolvedCINE TELE SERVICESdissolvedCOMENSdissolvedDANIELE BERTOLINIdissolvedDIEUDONNE MOUDEMISSI BAGNOLOKdissolvedFABIEN REICHMUTHdissolvedGEORGES RAOUL MENAISdissolvedGERMAIN RENE METAYERdissolvedGERMANO CALLIGAROdissolvedHYLLOSactiveIMPACT IMPROdissolvedISALINDA BOULOGNEactiveISALINDA DISTRIBUTIONdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off