DOSSIERS / DANIELLE LEVY
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Sole trader dossier

DANIELLE LEVY

FRANCE · SOLE TRADER · INCORPORATED 1980-09-01
KYBE ID: FR-324581735 · 324581735 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE LEVY
fr_inpi
324581735
fr_inpi
dissolved
fr_inpi
1980-09-01
fr_inpi
1991-07-05
fr_inpi
16 RUE ANDRE BLONDEL, 34500 BEZIERS
fr_inpi

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

44 WALLY AUTOactiveA.B.C.S.Y.dissolvedANDRE POLIdissolvedANTHONY EDWIGE GABRIELdissolvedAPG DRESSINGdissolvedASAF CONSTRUCTIONdissolvedA.T.M.S. (ATELIER TRANSFORM METAUX SOUD)dissolvedA.Y.activeBAdissolvedBATI FRANCE 34activeB.C.HactiveCARROSSERIE MANSOURactiveCONSTRUCTION DU SUDactiveCRT CARRELAGEactiveCRYOKINactiveDANIEL NASSRALLAHdissolvedDEMANTELEMENT VALORISATION OCCITANIEdissolvedDVO MPdissolvedEKA BATIMENTdissolvedEROL YUKSELdissolved

+37 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off