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Sole trader dossier

ELIE LEVY

FRANCE · SOLE TRADER · INCORPORATED 1984-04-01
KYBE ID: FR-329921662 · 329921662 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIE LEVY

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Registration329921662

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Statusdissolved

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Incorporated1984-04-01

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Dissolved1994-06-30

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Registered address185 RUE LEGENDRE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BRUNO MILAN GEORGES OUSTAdissolved CHLOE GALLIactive CHRISTELLE AIME-MARNEactive emma saiagactive EXPERTNOCODEdissolved GENERATIONS FOR RIGHTS OVER THE WORLDactive GERARD ELAICHdissolved GILBERT GUEDJdissolved IKER LUBAMBA MBAMBIactive JACKY EL AICHdissolved J VERGNIAUDdissolved LOUISE SCHLUNZactive MAMADOU TOUNKARAactive MARC ALLEMANDdissolved Margot Roumestantactive Marie Chaffinactive [ND]active [ND]active [ND]active [ND]active

+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

1994-06-30Dissolved / struck off