DOSSIERS / ARIANE DI LEVA
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Sole trader dossier

ARIANE DI LEVA

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-342636453 · 342636453 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARIANE DI LEVA
fr_inpi
342636453
fr_inpi
dissolved
fr_inpi
1987-10-01
fr_inpi
1991-12-31
fr_inpi
82 RUE ALPHONSE DAUDET, 13013 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE ANTOMARCHIdissolvedBEATRICE CUERVOdissolvedBRIGITTE GROSSETactiveCEDRIC LOZANOactiveCELINE MARTINE DANIELLE COLOMBdissolvedCHRISTIAN NOBLEdissolvedELODIE RENEE MARCIENdissolvedGERALDINE BLANCactiveJACQUES ADOLPHE ALEXANDRE ROUXdissolvedJACQUES COLOMBdissolvedJEAN PIERRE PARAZdissolvedKAMA ABDEL AZIZI ABOUEL NAGAdissolvedLAURENCE ROUVIEREactiveMICHEL RAYMOND MARIE BLANCdissolved[ND]dissolved[ND]dissolvedOLIVIER MARCEL ROUXdissolvedROGER JEAN RENE CARASSOactiveROMAIN LEON ROUXdissolvedSCI RBCdissolved

+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