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Sole trader dossier

JACQUELINE LEVOL

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-307607903 · 307607903 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE LEVOL

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Registration307607903

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Statusdissolved

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Incorporated1977-12-25

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Dissolved1991-08-02

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Registered address22 B RTE DE CLAYE, 77290 MITRY-MORY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ARDAactive ASSYAdissolved AUTO ECOLE MITRY CLAYE LES ACACIASactive BARBER STOREdissolved BARBERSTORE MITRYactive BRAAND CORPORATEactive CELINE BARBIERactive C.E.S.R DE LA GAREdissolved CONSTRUCTION ABITEAdissolved DHactive ERIC ROBERT TOUTAINdissolved FKM HABITATdissolved FRANCE IMMOactive GISELE LEVOLdissolved HULYAactive IDF PLOMBERIEdissolved LYSON MAMANdissolved MAGALI BALBINA YVETTE DAVERDINactive MAISONS ABITEAdissolved M.S MITRYdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-08-02Dissolved / struck off