DOSSIERS / STE NOUVEL EXPL DES ETS H LEVY
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Company dossier

STE NOUVEL EXPL DES ETS H LEVY

FRANCE · COMPANY
KYBE ID: FR-309953610 · 309953610 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
STE NOUVEL EXPL DES ETS H LEVY
fr_insee
309953610
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-12-25
fr_insee
RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_insee
49.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ABRAHAM TRETIACKdissolvedALBANA INNOCENTIdissolvedANC ETS HENRY MOURAUX ET CIEdissolvedANNA BROCKdissolvedBERNARD HENRIETTE MARDOUXdissolvedBERNARD HENRI PIERRE LEMAIREdissolvedBERNARD LONDNERdissolvedBITTER S AdissolvedCENTRE IMMOBILIER NATIONdissolvedCHARLES LE COTTIERdissolvedCHARLES PAGNOdissolvedCHAUVEAU JEANNE GILLETdissolvedCHIA LAI CHAOdissolvedCIGRASA FRANCEdissolvedCLAUDE DELORMEdissolvedCLAUDE FONTENEAUdissolvedCLAUDE LOQUENEUXdissolvedCOSTAZdissolvedDANIELE MASSEdissolvedDANIEL GAGEdissolved

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off