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Sole trader dossier

JACKY LEVA

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-342415387 · 342415387 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACKY LEVA

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Registration342415387

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Statusdissolved

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Incorporated1987-04-01

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Dissolved1988-06-22

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Registered address15 RUE HENRI CARDINAUD, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

Armise LEHACAUTactive ASMAA CHOULactive ASS LES HORIZIODESdissolved AYOUB CHOULdissolved Bryan Matthieu HO-A-SIM DIT HO-A-YENactive CLAUDE FRANCOIS COUSTILLASdissolved COUSTILLAS C CHANTEREAU Mdissolved EID CHAMOUNdissolved ELEGANCE VTCactive EVELYNE HELENE KORNICKIdissolved FREEZONE GROUPactive HAYRI BAYRAKdissolved H.B.Adissolved H-TIMEactive JUMAdissolved LUC BARBIERdissolved LUCKY TRAVAUXdissolved MARCELLE CHANTEREAUdissolved METALUVERdissolved MOURAD AOUADJactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-06-22Dissolved / struck off