DOSSIERS / SUZANNE SILVIA LEVY
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Sole trader dossier

SUZANNE SILVIA LEVY

FRANCE · SOLE TRADER · INCORPORATED 1987-09-14
KYBE ID: FR-342491636 · 342491636 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SUZANNE SILVIA LEVY
fr_inpi
342491636
fr_inpi
dissolved
fr_inpi
1987-09-14
fr_inpi
1989-06-30
fr_inpi
16 RUE FERRERE, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTICIP'ACTIONactiveART CONCEPT BUSINESS DEVELOPPEMENTdissolvedASSOCIATION STARTactiveASS PROF COMMISS TRANSPORTSactiveCHRISTIAN GLEDINEactiveCTE PARIT HYGIE SECUR ENTR PORT BORDEAUXactiveDICSO INTERNATIONALdissolvedEDITION 2 LdissolvedINTER TRANSdissolvedJACQUELINE CAILLAUDdissolvedLAURENCE JACQUELINE HANNOISactiveMARIE ENORA ROUXELactiveMARIE GUEZENNECdissolvedMURIEL ROULLEAUXactiveOFFICE GRANDS GPT ECONOMIQUES GIRONDEdissolvedS C CONSEIL EN ECONOMIE PRIVEEdissolvedSTE CHARENTAISE DE CHAUFFAGEdissolvedSTE FRANCAISE DE DISCOTHEQUEdissolvedSYNDI ENT MANUTENTION PORT BX ET ANNEXESactiveVANESSA MOUGNIBASdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off