DOSSIERS / LOUIS LEVY
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Sole trader dossier

LOUIS LEVY

FRANCE · SOLE TRADER · INCORPORATED 1986-02-18
KYBE ID: FR-334814563 · 334814563 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
LOUIS LEVY
fr_inpi
334814563
fr_inpi
dissolved
fr_inpi
1986-02-18
fr_inpi
1996-12-31
fr_inpi
4 RUE PIERRE LETUAIRE, 83000 TOULON
fr_inpi

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LOUIS LEVYfr_inpi · 318766326 · dissolvedLOUIS LEVYfr_inpi · 410834121 · activeLOUIS LEVYfr_inpi · 478654528 · dissolvedLOUIS LEVYfr_inpi · 752767400 · dissolvedLOUIS LEVYfr_inpi · 777011164 · dissolvedLOUIS LEVYfr_inpi · 781388681 · dissolvedLOUIS LEVYfr_inpi · 783000433 · dissolved

Companies at this address

28 total
ABDELMADJID LAOUINIdissolvedALI LAOUINIdissolvedBERNARD CASUZZIdissolvedBLBBactiveDJATAdissolvedESTHER RAFFELLINIactiveFATIMA MAMARdissolvedFLORENCE CHARLOPINdissolvedFRANCIS HANRIOT COLINactiveGERARD HAMARDdissolvedLUCIENNE SILVIA GRISONIdissolvedMARIA BAPTISTAdissolvedMARIE ANGE LACHAUDdissolvedMARIE CLAUDE BROUCHOSdissolvedMAURICETTE REINE GERMAINE BRUANDdissolvedMAZALdissolvedMICHELE DELIGNONdissolvedMOHAMED BEN FREDJ MOHAMED YOUSSEFdissolvedMOKHTAR AOUINIdissolvedNACIMA BELHADIdissolved

+8 more

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off