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Sole trader dossier

DANY LEVY

FRANCE · SOLE TRADER · INCORPORATED 1989-09-14
KYBE ID: FR-351933338 · 351933338 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANY LEVY

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Registration351933338

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Statusdissolved

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Incorporated1989-09-14

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Dissolved1991-03-31

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Registered address64 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

A.C.T.active ALBAN STURAROdissolved AUDREY GWLADYS BORDESactive BABEdissolved CENTRE NATIONAL D'ETUDE SOLAIREdissolved CHARLES & OLSONactive COMPAGNIE 109active DAVID BENAYOUNdissolved DYLAN SHIMRON ABISDIDactive ELMA DESIGN & BUILDactive FABIEN LUCIEN CLAUDE ELIESdissolved F.Tactive INSTITUT HORIZON FORMATIONactive JULLE REBECCAdissolved JUSTESdissolved Laurent Joel Pierre GACHETactive Marion SCEMAMAactive MON ENERGIE.COMactive MYLENE CALABREactive [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-03-31Dissolved / struck off