DOSSIERS / SYLVAIN LEVY
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Sole trader dossier

SYLVAIN LEVY

FRANCE · SOLE TRADER · INCORPORATED 1985-06-01
KYBE ID: FR-338877335 · 338877335 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
SYLVAIN LEVY
fr_inpi
338877335
fr_inpi
dissolved
fr_inpi
1985-06-01
fr_inpi
1986-06-30
fr_inpi
102 RUE DU FBG SAINT DENIS, 75010 PARIS 10
fr_inpi

Companies at this address

181 total

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

A.B. BATactiveA.B. CONSULTINGdissolvedA.D.B.dissolvedA.D.S TRANSPORTactiveA.F. BATdissolvedA.G RENOVATIONactiveALIdissolvedA.M. DECORATIONSdissolvedANSdissolvedARA IMPORTS EXPORTSdissolvedASIF MODEactiveASL TRADINGdissolvedASSIMOdissolvedAUCLAIR M ET J COIFFEUR DAMEdissolvedB.A. BATIMENTdissolvedBALVI TRANSPORT INTERNATIONALactiveBATICO RENOVATIONdissolvedBATIGLOBactiveBATIMENT 2000activeBATI TOPdissolved

+161 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 181 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off