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Sole trader dossier

CHRISTIAN LEVY

FRANCE · SOLE TRADER · INCORPORATED 1990-02-15
KYBE ID: FR-353524259 · 353524259 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN LEVY

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Registration353524259

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Statusdissolved

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Incorporated1990-02-15

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Dissolved2011-12-23

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Registered address17 AV VICTOR HUGO, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

17 FIRSTdissolved ABYS PARISdissolved BENOIT XAVIER MARIE PEAUCELLEdissolved BOK FAMILYdissolved COMPAGNIE IMMOBILIERE DE L'EPEEdissolved CREA CONCEPT EUROPEdissolved DANIELE NORDMANNactive DIEGO CAMILO PATINO CADENAactive EDOUARD AMARactive FINANCIERE DE L'EPEEdissolved FONCIERE 2BLGdissolved FONCIERE BKdissolved FONCIERE DE L'EPEEdissolved FONCIERE ELYSEE INVESTISSEMENTSdissolved FONCIERE ETOILE 17dissolved FONCIERE ETOILE VICTOR HUGOdissolved FONCIERE MADHIAdissolved FONCIERE SASSAdissolved FONCIERE VALOISdissolved GROUPE TEOMIMEdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-12-23Dissolved / struck off