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Sole trader dossier

ELISABETH ESTHER LEVY

FRANCE · SOLE TRADER · INCORPORATED 1985-04-05
KYBE ID: FR-332352467 · 332352467 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameELISABETH ESTHER LEVY

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Registration332352467

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Statusdissolved

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Incorporated1985-04-05

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Registered address14 RUE DES SOEURS NOIRES, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALLOISIRdissolved AMBULANCE ISABELLEdissolved AMENAGEMENT FINITION BATIMENTdissolved ANGUS RIPPERdissolved ARDECOactive ASPRO ASSO PRATICIENS EN ORGANdissolved AVRON AMUSEMENTSdissolved CONSTRUCT REHABILIT BATIMENTdissolved COOP MAINTENANCE ETUDES TECHNIQUESdissolved CRISTALFILTREdissolved DANILO IVANOVICdissolved EDITIONS EMILE DAQUINdissolved ELDA SAROLIactive EL GATO LOCOdissolved EMAIN ABLACHdissolved ETUDE REALI APPLI SERVICES MICRO ELECTdissolved FAMILY SERVICEactive FRANCE GESTION SARLdissolved GECOLdissolved GERARD PECHETdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100