DOSSIERS / NELLY LEVY
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Sole trader dossier

NELLY LEVY

FRANCE · SOLE TRADER · INCORPORATED 1988-05-25
KYBE ID: FR-348117102 · 348117102 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NELLY LEVY
fr_inpi
348117102
fr_inpi
dissolved
fr_inpi
1988-05-25
fr_inpi
1990-06-30
fr_inpi
6 RUE MASSENA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANGELO PEGORAROdissolvedBRASSERIE DE LA MERdissolvedCEDRIC MERCIERactiveCHIAVASCO 2dissolvedDOMENICA DEPPERUdissolvedFILGIOCAdissolvedFUTURE FORMdissolvedINDIVISION DE GESNAISactiveINSTITUT ULYSSE CENTRE DE MEDIATION D ARBITRAGE ET DE FORMATION AUX M AR CdissolvedJEAN CLAUDE TREALdissolvedKARIMA REGUIGactiveLECCIO-MICELI-DI PIETROdissolvedLILIANE PANDIANIdissolvedMICHELINE DUCHAMPdissolvedMILIALEXdissolvedMIREILLE ANDREE DIEdissolved[ND]active[ND]active[ND]dissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off