DOSSIERS / DINA LEVY
← SearchExport PDF
Sole trader dossier

DINA LEVY

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314295767 · 314295767 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DINA LEVY
fr_inpi
314295767
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1900-01-01
fr_inpi
21 RUE DE PARADIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

21 PARADISdissolved31 JUIN FILMSdissolvedABDELHAKIM BOUCHNEDdissolvedADAMA TOUREdissolvedAJARactiveALDERAANactiveALICE EMSALEMactiveANATOLY BASINdissolvedANDRE MARC LEONCE REDONdissolvedARCANAdissolvedASS ETEANGTactiveASS LES FILMS DU REVEILactiveBASTIEN GAMBINIdissolvedCOPR 21 BIS RUE DE PARADIS 75010 PARISactiveCOPR 9 RUE LACUEE 75012 PARISactiveDENISE SAGEMBAUDactiveDENISE SAREMBAUDdissolvedDE RIVOYRE SUCCESSIONactiveDIANE DUSSERactiveEUROCARGOdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off