DOSSIERS / SYLVIA LEVY
← SearchExport PDF
Sole trader dossier

SYLVIA LEVY

FRANCE · SOLE TRADER · INCORPORATED 1981-10-01
KYBE ID: FR-323296749 · 323296749 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SYLVIA LEVY
fr_inpi
323296749
fr_inpi
dissolved
fr_inpi
1981-10-01
fr_inpi
1996-03-31
fr_inpi
41 RUE BERTHIE ALBRECHT, 95210 SAINT-GRATIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALIZE MARIE TRINITE BANASZAKdissolvedANTHONY LOUIS PIERRE BERGERdissolvedASSOCIATION AU COEUR DU RALLYEactiveBENJAMIN DANIEL SAM DINHactiveCECILE BARBUactiveDENIS ANTOINE MARTINEZdissolvedDorian Jacques Louis GANNATactiveEVELYNE MARIE BERTRANDdissolvedFTASactiveJérome Sebastien DAHANactiveMALLOTdissolvedMARGOT MINABERRYdissolved[ND]active[ND]activePATRICE JALBERTdissolvedPAULINE BONTEMPSdissolvedSCI PELINEdissolvedSTEFAN IVANOV KRASTEVactiveYAN THUILLIERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off