DOSSIERS / CAROLE LEVY
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Sole trader dossier

CAROLE LEVY

FRANCE · SOLE TRADER · INCORPORATED 1989-05-09
KYBE ID: FR-352209332 · 352209332 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLE LEVY
fr_inpi
352209332
fr_inpi
dissolved
fr_inpi
1989-05-09
fr_inpi
1999-06-25
fr_inpi
11 RUE NEUVE SAINTE CATHERINE, 13007 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELKRIM BOUDJERIDAdissolvedANDRE RICARDdissolvedASSOCIATION 180 SENSIBILISATION & DEVELOPPEMENTactiveASSOCIATION INDEPENDANTE POUR LES DROITS HUMAINSactiveBTC GROUPEactiveCEDRIC DOURDENTdissolvedEMPdissolvedFLORENT DOMERGUEactiveHasan AWSHAHactiveHOLDING 1781dissolvedHUBERT JEAN ROGER AMENCactiveINTIactiveJeremy CecconiactiveJOCELYNE BENABOUdissolvedKARIM BELKACEMdissolvedLAURIANNE ELISABETH MARIE LOU CHAUSSONdissolvedLUDOVIC BERTRANDdissolvedMATHIEU SEBASTIEN SARRASINdissolved[ND]active[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off