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Sole trader dossier

JACQUELINE LEVY

FRANCE · SOLE TRADER · INCORPORATED 1988-09-21
KYBE ID: FR-348963000 · 348963000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE LEVY

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Registration348963000

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Statusdissolved

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Incorporated1988-09-21

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Dissolved2006-12-31

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Registered address7 RUE DU LAOS, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ADRIEN MAXIME PIERRE FOISSYactive ANNE LAURE ANNE-LAURE SIMONdissolved ANTOINE VACCARO ORGANISATIONdissolved ASS PROMOTION ECODEVELOPPEMENTactive BERNARD PAVYdissolved Chloé WIETKOWSKIactive DEDEE DANIELLE MECHALIdissolved DENISE ZOUEINdissolved DIDIER JEAN-MARIE GHISLAIN LAVRILdissolved ETIENNE BERIOTactive FRANCOIS MAZELLIERactive HANA LAACHIRIdissolved IN FINEdissolved KARLA VASICactive KATHLEEN O'NEILactive LAOSVINGTDEUXactive LES AMIS DE L'ENSEMBLE AYRE HISPANOactive MACNEE INVESTdissolved MARC APPELLactive MARIE GARIDOUdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-12-31Dissolved / struck off