DOSSIERS / HUGUETTE LEVIN
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Sole trader dossier

HUGUETTE LEVIN

FRANCE · SOLE TRADER · INCORPORATED 1981-07-23
KYBE ID: FR-321081721 · 321081721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HUGUETTE LEVIN
fr_inpi
321081721
fr_inpi
dissolved
fr_inpi
1981-07-23
fr_inpi
1994-03-11
fr_inpi
25260 SAINT-MAURICE-COLOMBIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A.B.C INDUSTRIEdissolvedALBERT MAUVAISdissolvedALEXANDRE BEURTHERETdissolvedAMICALE LAIQUEactiveAMICALE SAPEURS POMPIERSactiveANDRE PETREQUINdissolvedCLUB DU 3EME AGE DE SAINT MAURICE COLOMBIERactiveCOMITE DES FETES DE SAINT MAURICE COLOMBIERactiveCOMMUNE ASSOCIEE COLOMBIER CHATELOTactiveEDMOND HAUMESSERdissolvedGEORGETTE PETREQUINdissolvedJOSIANE BRAUNdissolvedLUCIENNE PARDONNETdissolvedMARCEL GEORGES GASTON J PERROTdissolvedMAURICE TISSOTdissolvedMONTORNES SOCdissolvedMONTORNES SOCdissolvedPAUL MONTORNESactiveRENE PETREQUINdissolvedROBERT CAMILLE NOEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off