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Sole trader dossier

GILBERT LEVY

FRANCE · SOLE TRADER · INCORPORATED 1987-02-23
KYBE ID: FR-341425668 · 341425668 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILBERT LEVY

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Registration341425668

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Statusdissolved

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Incorporated1987-02-23

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Dissolved2014-12-11

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Registered address242 RUE DE RIVOLI, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ANA CANESTRIactive ANTONIN BLANZATdissolved ASSOCIATION 3EME DENTITIONactive ASSOCIATION PNID DENTAL (PNID DENTAL)active AUBISQUE MANAGEMENTdissolved BEAUTIFUL PARISdissolved CECILE IMMOdissolved CELINE DA CUNHAactive CERCLE SUEDOISactive CLARISSE SURINactive CORALIE TOUBOULactive DAN TADMORdissolved DOMINIQUE SERVIERdissolved FREDERIC SAUVEUR JEAN SARFATIactive GEIE EUROCOMPETENCES ASSOCIESactive IND THEVENON TURNER SENN-FOULDS COFIPactive ISERAN MANAGEMENTdissolved J'ADORE PARISdissolved JEAN-PHILIPPE PAUL GRIVOISactive MARC BOURICHEdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-12-11Dissolved / struck off