DOSSIERS / GISELE LEVACHER
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Sole trader dossier

GISELE LEVACHER

FRANCE · SOLE TRADER · INCORPORATED 1998-01-22
KYBE ID: FR-340044668 · 340044668 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GISELE LEVACHER
fr_inpi
340044668
fr_inpi
dissolved
fr_inpi
1998-01-22
fr_inpi
2005-03-31
fr_inpi
127 RUE AMELOT, CHEZ CPA, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGENCE CONSEIL ASSISTANCE SECURITE PRIVEactiveALICEactiveALOUET'activeAZURactiveBERZAN CAKANactiveC.E.B. CONSTRUCTION ETUDE BATIMENTdissolvedCINQ PLANETESactiveCREALIGHT STUDIOactiveCYBER ETANCHEactiveDANIactiveDCR PEINTUREactiveE.F.J. DEVELOPPEMENTactiveELISAactiveELIXIR FRANCEdissolvedEURL TEBactiveEZZEDINE BOUMALLAHdissolvedFUTUR SIMPLEactiveGENERATION 3000dissolvedGRAINE D'ENERGIEdissolvedGROUPE NETdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off