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Sole trader dossier

CHAOUL LEVY

FRANCE · SOLE TRADER · INCORPORATED 2001-10-04
KYBE ID: FR-351602628 · 351602628 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHAOUL LEVY

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Registration351602628

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Statusdissolved

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Incorporated2001-10-04

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Dissolved2010-02-01

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Registered address124 AV DE FLANDRE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADEL GHEZALactive AL 26dissolved CHANTAL REYNAUDdissolved Constantin Marc Marie Ory-Lavolléedissolved EDITIONS CLARISSAdissolved EMMA KEMONAO SAMKAdissolved GILLES MARC NESSIM SERORactive JULIEN ANDRE PIERRE TOURNEUXdissolved KLAUS PETER SPEIDELdissolved LA REMISEdissolved LAURA RIVETdissolved MARINE CASSANDRE ERICdissolved MATHIAS JONAS REQUILLARTdissolved [ND]active [ND]dissolved [ND]dissolved Ninon Tréhin-Lalanneactive OLIVIER PIERRE FRANCOIS MIQUELdissolved PHILIPPE GEORGES MANGEOTactive RESTAURANT ARIANAactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-02-01Dissolved / struck off