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Sole trader dossier

CLAUDIA LEVET

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-325711802 · 325711802 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDIA LEVET

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Registration325711802

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Statusdissolved

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Incorporated1957-12-25

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Dissolved1988-08-09

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Registered address1 RUE DU LAC, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTHONY JEAN AMEDEO LAUDICINAdissolved BENOITE RENAULTdissolved C.I.G.P.active CLAUDIA LEVETdissolved EMMANUEL WEINACHTERdissolved GRIFFAY VOYAGESdissolved JEAN PIERRE RENE COMPAINdissolved JP-PARTENAIRES-SERVICESdissolved L'ECHARPE D'IRISdissolved L'EPICERIE FINE SELON PATRICKdissolved MARIE FRANCOISE LEVETactive MARIE ROSE LEVETdissolved M T B CONSTRUCTIONactive NASSIBA OU SAIDENEdissolved NATALIA EGORYCHEVAdissolved [ND]active SARL 19 JUINdissolved SCDF GUENIN PATRICK ET NOEL DANIELdissolved SCI BIJOLINdissolved SCI DE LA PLAINEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-08-09Dissolved / struck off