DOSSIERS / DOMINIQUE LINDA LEVY
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Sole trader dossier

DOMINIQUE LINDA LEVY

FRANCE · SOLE TRADER · INCORPORATED 1987-05-11
KYBE ID: FR-341228625 · 341228625 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE LINDA LEVY
fr_inpi
341228625
fr_inpi
dissolved
fr_inpi
1987-05-11
fr_inpi
1988-09-01
fr_inpi
98 BD DU MONTPARNASSE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABDERAHMAN DHIMIdissolvedACCUEIL-APPARTEMENTdissolvedALAIN MAURICE ROBERT MIGNOTdissolvedALEXIS LAVILLATactiveA MART PARISdissolvedANactiveA P O R B DE GASQUETdissolvedASSISTANCE INFORMATIQUE MONTPARNASSEdissolvedATELIER 41dissolvedBERNADETTE DE GASQUETactiveCHANTAL MICHELE AMANNactiveCHUNG LY TRIEUdissolvedCLARA AMELIE BEYNETactiveC SAMSONdissolvedCUSTOMER CARE CONSULTINGdissolvedDANIELE COMTEdissolvedDE GASQUET STUDIOdissolvedDEMETRE PETRIDISactiveDOMINIQUE SYLVIE MARIE-CHRISTINE YVONNE ETIENNEactiveELIE SELLAMdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off