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Sole trader dossier

JOELLE LEVY-GARBOUA

FRANCE · SOLE TRADER · INCORPORATED 1989-06-19
KYBE ID: FR-351247192 · 351247192 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOELLE LEVY-GARBOUA

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Registration351247192

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Statusdissolved

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Incorporated1989-06-19

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Dissolved2015-12-31

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Registered address8 PL D'IENA, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNE BUBOST HAUTEFEUILLEdissolved ANNE LETESSIERdissolved ANNE-SOPHIE BRISSETdissolved AUDREY SZYSZKOWSKIdissolved AUDREY TOMASZEWSKIactive AURELIE MICHELE MARIE BONSCHactive BEATRICE BARBIERdissolved CHARLOTTE-MAI EDMONDE DOREMUSdissolved CHRISTINA MANGANIactive DAVID SELLERSactive ELEANOR SARAH HUGUESdissolved ELISE THERESE MARIE FOURNIERdissolved EMMANUEL VERLEYdissolved GAIGNAULT DRIOT BLANCHET ASS MOTOR SPORTdissolved GHJUVANA ROSE LUIGIactive GREGORY CAMUSdissolved HENRI XAVIER ORTOLIdissolved JAMES ALEXANDER MUNRO PENDERdissolved JEREMY JORDI JUANOLAdissolved JESSICA ESTHER SOUSSANactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off