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Sole trader dossier

DAVID LEVY-BENTOLILA

FRANCE · SOLE TRADER · INCORPORATED 1983-01-18
KYBE ID: FR-327449328 · 327449328 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID LEVY-BENTOLILA

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Registration327449328

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Statusdissolved

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Incorporated1983-01-18

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Dissolved1992-06-30

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Registered address33 BD GENERAL LOUIS DELFINO, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AIGARS LELISactive ALTINEdissolved ANTUactive AUDRICdissolved AUREPIdissolved CLAIRE CHRISTINE JULLIENdissolved CLAUDE MARIE JEANNINE LECLERdissolved COMATOURdissolved DENTALIAdissolved DYLAN LUDOVIC LEON MAQUETactive EVENT'S PEOPLEactive GEDAdissolved JACQUES ALBERT ALTUNdissolved JOELLE ROSENBERGactive LES RYTHMESdissolved MARIE THERESE JULLIENdissolved MICHELE BAUDOINdissolved [ND]dissolved PIERRE ANTOINE GRANDONEactive PIERRE MARIE ALBERT BRIVESdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-06-30Dissolved / struck off