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Sole trader dossier

ANNIE LEVINE

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-327554382 · 327554382 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE LEVINE

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Registration327554382

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Statusdissolved

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Incorporated1983-01-01

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Dissolved2006-12-01

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Registered address2 PL DU GENERAL KOENIG, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

2SPCdissolved BABOUAKS & ASSOCIESdissolved COLETTE BLANCKEMANdissolved CYBELLE ET CRONOSdissolved DOMINIQUE DONVALdissolved DOMINIQUE OLIVIER LEENHARDTactive EQUINOX ADVISORYdissolved GROUPE CKCdissolved HENRY ALBERT GUY MASSONdissolved JACOB JACQUES DANANdissolved JACQUELINE DEMEESTERactive JACQUES LEVINEdissolved LA CENTRALE DES FLEURSdissolved MAHAMAT BINYAMINEdissolved MARKETING INTELLIGENCE & RESEARCH SERVICESactive MICHELINE JEANNE FERNANDE COLLASactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-12-01Dissolved / struck off