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Sole trader dossier

JEAN LEVINE

FRANCE · SOLE TRADER · INCORPORATED 1987-12-29
KYBE ID: FR-343669552 · 343669552 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LEVINE

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Registration343669552

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Statusdissolved

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Incorporated1987-12-29

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Dissolved2019-12-01

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Registered address33 RUE DES ARCHIVES, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARCHIVES PATRIMOINESdissolved CELINEdissolved CESIRA TERRANOVAdissolved FERNANDE TARTARYdissolved GAIA MARIA VITTORINA DE SANCTISactive JEADEdissolved MALAdissolved MONTAIGNE MARAISdissolved [ND]active PASCAL GARROactive POLIGNACdissolved RAMON PEREZ SANCHEZdissolved SCI DES ARCHIVESdissolved SCI EKMactive SCI RK 2000dissolved SCI SCPKdissolved STEPHANIE AINOUZactive SYLVIE AYME-VIARDactive SYND.COPR. 33 RUE DES ARCHIVES PARIS 4Eactive Veerle DONDERSactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-12-01Dissolved / struck off