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Sole trader dossier

GILBERT EUGENE LEVY

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318409034 · 318409034 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILBERT EUGENE LEVY

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Registration318409034

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Statusdissolved

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Incorporated1980-01-01

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Dissolved1999-12-31

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Registered address16 BD DE LA LIBERATION, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALTO BORELactive ANTOINE MICHEL MAURICE TOURNEdissolved CABINET DE MASSEURS-KINESITHERAPEUTES NATHAN DUROactive CINDY HANNINA KRIEFactive D ORENGOdissolved DURO 23-12active ELIANE PITONdissolved GEOVIGNESactive GUILLAUME ROGER HABIGactive JONATHAN DAHANdissolved KUSTOM VISIONactive LAURENT BENICHOUdissolved MIKKENAactive NAFISA SALOME KAPEPULAdissolved [ND]active [ND]dissolved PHILIPPE SERGE TARANCHONactive PHL CONSULTINGdissolved ROGER ELMACIdissolved SABINE KRIEFdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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

1999-12-31Dissolved / struck off