DOSSIERS / ANDRE LEVY
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Sole trader dossier

ANDRE LEVY

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314356627 · 314356627 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE LEVY
fr_inpi
314356627
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1985-06-06
fr_inpi
2 RUE GIRARDET, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLIANCE STANISLASactiveBDF AVOCATSactiveBERKROUBER INVESTMENTdissolvedCAISSE ACTION FAMIL SOCIALEactiveCATHERINE CLEMENTactiveCHAMBRE SYND DISTRIB TRANSFORMAT PAPIERSactiveCHAMB SYND DES IND METALL DE M ET MactiveFEDERATION ASSOCIATION DE COMMERCANTSactiveIRFIP DELEGATION ESTactiveJOEL PIERRE ANDRE LAGRANGEdissolvedLAGRANGE PHILIPPOT CLEMENT ZILLIG VAUTRINdissolvedMERLE ROBERTdissolvedORGANISME PARIT AGREE REGIONAL LORRAINEactivePASCAL PHILIPPOTdissolvedSCI MARECHAL FOCHdissolvedSYND DIRECTEURS CINEMAS ESTactiveSYND FABRICANTS BOISS GAZEUSESdissolvedSYND GROSSISTES MATER ELECTR ELECTRONIQUactiveSYNDICAT COPROPR DES 2 2B 4 RUE GIRARDETactiveSYNDICAT DES UTILISATEURS LAITdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off