DOSSIERS / DANIELLE FANNY LEVY
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Sole trader dossier

DANIELLE FANNY LEVY

FRANCE · SOLE TRADER · INCORPORATED 2008-08-07
KYBE ID: FR-341583409 · 341583409 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE FANNY LEVY
fr_inpi
341583409
fr_inpi
dissolved
fr_inpi
2008-08-07
fr_inpi
2011-01-31
fr_inpi
AV DU PRESIDENT VINCENT AURIOL, 83980 LE LAVANDOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAIN GUENECdissolvedBERNARD MICHEL JOSEP VAN-DORENdissolvedBRICO DECOdissolvedBY MALTactiveCHRISTIANE MARTINdissolvedDENIS TESSEREAUdissolvedERIC JEAN ROBERT GHIGLIONEdissolvedETIENNETTE GRIMALdissolvedETS GRANDAYdissolvedFEE DES ILESdissolvedFRANCISQUE BENOIT LINOSSIERdissolvedGABRIEL JORDANdissolvedGOBIN SARLdissolvedJEANNINE MARIE DECLERIEUXdissolvedJEAN PIERRE GREGOIREdissolvedJEAN-PIERRE LOUIS LARGEdissolvedJEAN SEBASTIEN LUCIEN SEGURAdissolvedJOSE MARIA CERVANTESdissolvedKALIOPEactiveKAMER NAYIRdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off