DOSSIERS / LAURENT LEVY
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Sole trader dossier

LAURENT LEVY

FRANCE · SOLE TRADER · INCORPORATED 1990-01-17
KYBE ID: FR-353072606 · 353072606 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT LEVY
fr_inpi
353072606
fr_inpi
dissolved
fr_inpi
1990-01-17
fr_inpi
1996-12-31
fr_inpi
33 AV LAPLACE, 94110 ARCUEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Abderrezak Djawed HAOUCHEdissolvedALEXIS BARREAUactiveAMBULANCES DU LAMENTINdissolvedBRAHIM CHEBBIdissolvedCamille Marie SibiodissolvedCAP CONSULTING SERVICEdissolvedCOMPAGNIE LAS VEGASdissolvedCORPORATE SARLdissolvedDIMING CHUactiveEDITIONS DU CHAPERON VERTdissolvedELENA ZHOGOVSKAactiveEQUATION SYSTEMdissolvedKATY SOWdissolvedKATY SOWdissolvedLAPLACE FORMATION ET TECHNOLOGIESdissolvedLAULY FRANCEdissolvedLEPINE KONGdissolved[ND]active[ND]active[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off