DOSSIERS / CHRISTIAN LEVY
← SearchExport PDF
Sole trader dossier

CHRISTIAN LEVY

FRANCE · SOLE TRADER · INCORPORATED 1986-09-19
KYBE ID: FR-338796493 · 338796493 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN LEVY
fr_inpi
338796493
fr_inpi
dissolved
fr_inpi
1986-09-19
fr_inpi
1986-10-29
fr_inpi
22 AV LUCIEN FRANCAIS, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDALLAH KEMALAdissolvedAGM ASSOCIATIONdissolvedAHMED JEFFALIdissolvedA&W SHOPdissolvedCAMERON TAYOUdissolvedCAROLE QUERUELdissolvedCHRISTELLE CHEARdissolvedCLAUDINA DA SILVA MOREIRAactiveDOMINIQUE PRATIdissolvedDRIVE BLACK CARactiveDRIVER AIRPORTdissolvedELISABETH TAKOUDJOU NGOUFACKactiveGILBERT BEN NAHIMactiveGILBERT BEN-NAHIMdissolvedHUBNANNYdissolvedJOAO MANUEL JORGE MAIAdissolvedMEHDI DRIDIdissolvedN'GORAN JEAN-PIERRE KONANactivePRESTIGE AUTOMOBILESdissolvedRENE AUTYactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off