DOSSIERS / MAURICE LEVY
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Sole trader dossier

MAURICE LEVY

FRANCE · SOLE TRADER · INCORPORATED 1985-05-01
KYBE ID: FR-332546563 · 332546563 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE LEVY
fr_inpi
332546563
fr_inpi
dissolved
fr_inpi
1985-05-01
fr_inpi
2018-12-31
fr_inpi
147 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADEL BEN HEDI BEL HAJdissolvedALEXANDRE FOUAD SAAD MASRIactiveAMANDINE PONCEactiveARNAUD FAUVELactiveASS ENTRAIDE MISSION AMITIEactiveAUDE CHARLOTTE ROSE-MARIE MEILLASSOUXdissolvedBINDING SYSTEMactiveCAROLINE CHANTAL PONTILLEactiveCHARLES MOMOUNactiveCHARLOTTE EMMA GAUTIERdissolvedCOPR 147 RUE DU FG POISSONNIERE 75009 PARISactiveELSPETH GUILDdissolvedFRANCIS JEAN PIERRE HAMELINdissolvedHEY COMPLETE HANDYMAN SERVICESactiveJEAN PIERRE ROUZIERdissolvedLAURENT DOUIEBactiveMARTINE BIENdissolvedMINA BOUKALdissolved[ND]dissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off