DOSSIERS / ALAIN LEVY
← SearchExport PDF
Sole trader dossier

ALAIN LEVY

FRANCE · SOLE TRADER · INCORPORATED 1991-03-13
KYBE ID: FR-307302893 · 307302893 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN LEVY
fr_inpi
307302893
fr_inpi
dissolved
fr_inpi
1991-03-13
fr_inpi
1998-07-02
fr_inpi
4 RUE GUYNEMER, 93260 LES LILAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDELAZIZ GHOLAMdissolvedABDOUL RAOUF SOUALIHO FOFANAactiveAGENCY COMMUNICATION MANAGEMENTdissolvedALONN JOESPH BENHAIMactiveARTI SERVICESdissolvedBARHIM BOUTAGJATdissolvedB.HdissolvedCAMERON PATRICIA BENHAIMactiveCHERIFA MELIKA GHOLAMdissolvedCHRISTOPHE HENNactiveDENOAL ROUAUDdissolvedDEVOCOMdissolvedDRAGAN IVANOVICdissolvedDYLAN DYLAN BOUSKILAactiveENERGIES YACKOactiveFREDERIC FLORENTINdissolvedFRELON CONSEILactiveGILLES LAURENT MARCEL BEN AYOUNactiveGROWINdissolvedIbtissem GHOLAMactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off