DOSSIERS / MARTIAL MAURICE LEVY
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Sole trader dossier

MARTIAL MAURICE LEVY

FRANCE · SOLE TRADER · INCORPORATED 1988-04-30
KYBE ID: FR-344567318 · 344567318 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARTIAL MAURICE LEVY
fr_inpi
344567318
fr_inpi
dissolved
fr_inpi
1988-04-30
fr_inpi
1900-01-01
fr_inpi
212 RTE DE CORBEIL, 91700 SAINTE-GENEVIEVE-DES-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
BRUNO ALBERT MATHIEUdissolvedBUN'S ET TACOSdissolvedCABINET IMMOBILIER DU DONJONdissolvedCAP RGdissolvedCASA-MIAdissolvedCK KAYdissolvedCOLETTE GARCIAdissolvedELICEMdissolvedETOILE DU PAIN DOREdissolvedIMMOBILIERE DE L'ANCIENNE MAIRIEdissolvedJEAN PIERRE AGNESdissolvedJUVILEdissolvedKARINA SAOUDIactiveKIRUSdissolvedLE BISTROT DU 212activeLE BUN'SactiveLE LAETITIAdissolvedLES CARS GENOVEFAINSdissolvedL'IMMOBILIERE DU MOULIN DE L'ESSONNEdissolvedMHMdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off