DOSSIERS / HAIM LEVI
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Sole trader dossier

HAIM LEVI

FRANCE · SOLE TRADER · INCORPORATED 1984-09-01
KYBE ID: FR-330860305 · 330860305 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAIM LEVI
fr_inpi
330860305
fr_inpi
dissolved
fr_inpi
1984-09-01
fr_inpi
1992-06-30
fr_inpi
4 PL DE LA PORTE DE BAGNOLET, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

ABDALAH JULIEN KAMAdissolvedABDENNOUR OTMANIactiveABDOULAYE MBODJdissolvedADEL CHABANEdissolvedA DUPORTdissolvedALAIN LOUIS MARIE NOYERdissolvedALBAN CLEOPHAS PIERRE NICLESdissolvedALBERT ROTERMANNdissolvedALEXIS VAN HERREWEGHEdissolvedALICE CONSTANCE MAINCENTdissolvedALI ZEGGAIactiveALPHA CAPITAL CONSEILSdissolvedAMNA ABDOUactiveANNE LAPIERREdissolvedARASY ANDREA VAN ROSALINAdissolvedARMAND KRAWICEactiveASSANE MBAYEactiveBAHDJAdissolvedBASSEM BEN GHAZIdissolvedBL DESIGNdissolved

+133 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off