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Sole trader dossier

KOCH LEVY GARBOUA

FRANCE · SOLE TRADER · INCORPORATED 1989-04-18
KYBE ID: FR-350528444 · 350528444 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKOCH LEVY GARBOUA

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Registration350528444

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Statusdissolved

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Incorporated1989-04-18

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Dissolved2004-12-31

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Registered address24 RUE DU RENARD, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNE SOPHIE LE ROLLANDdissolved AUDIA GARDENactive AURELIA BERNARDdissolved BRIGITTE GODETactive CGCdissolved CLARA IRENE SHANAEL SALOME BEN ARROUSdissolved COUTURIER DU SONdissolved DARIE PLESSIERdissolved GEMMA GARDINERdissolved GERARD CABADA-MARTINEZdissolved HIPPOURSdissolved HIPPOURSactive IDEAactive JASON JOACHIM DELABAYSdissolved MANCA GARDENactive MEISactive NATHALIE BESSISactive [ND]active [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-12-31Dissolved / struck off