DOSSIERS / GEORGES MAURICE LEVY
← SearchExport PDF
Sole trader dossier

GEORGES MAURICE LEVY

FRANCE · SOLE TRADER · INCORPORATED 1981-03-19
KYBE ID: FR-321972580 · 321972580 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES MAURICE LEVY
fr_inpi
321972580
fr_inpi
dissolved
fr_inpi
1981-03-19
fr_inpi
1985-03-21
fr_inpi
16 RUE SAINT PHILIPPE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A&G 1936activeAGENCE DIFFERENZAdissolvedAlicia Cindy Cindy LEBOEUFdissolvedANH THU CELINE LE DINHactiveANNICK HILSdissolvedASSOCIATION DE FINANCEMENT ELECTORAL PHILIPPE VARDONactiveBANOUdissolvedCOTE D'AZUR HORLOGERIEdissolvedDIDIER DENIS THORLETdissolvedDIDIER EDOUARD FRANCOIS LAFONTdissolvedELECTRIC STATIONdissolvedESTHETIKAdissolvedHASSEN HOMRANIdissolvedIRINA CISTOVAdissolvedJEAN-CLAUDE LOUIS ERNEST FABREdissolvedLOUISETTE CATHERINE FABREdissolvedLUCIEN BENATdissolvedMAKO INVESTactiveMICHELE CERDANactive[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off