KYBE — See who's really behind any company

Sole trader dossier

LAURENT LEVY

FRANCE · SOLE TRADER · INCORPORATED 1990-04-11
KYBE ID: FR-377697255 · 377697255 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENT LEVY

fr_inpi

Registration377697255

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-04-11

fr_inpi

Dissolved2003-12-30

fr_inpi

Registered address145 BD DE LA MADELEINE, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE PIERRE JEAN LAPASINdissolved ARCHI RENOV CONSTRUCTIONdissolved AZUR EURO PEINTUREdissolved BATIFRANCOdissolved CHRISTELLE PETTAZZIactive FG RENOVATION CONSTRUCTIONdissolved HANNA PATAPOVITCHdissolved JOSE RAMIREZ DEL TOROactive M G BATIMENTactive MICHEL GARCIAdissolved MICHEL PELINIdissolved MOHAMED AZIZ LTAIFIdissolved [ND]active [ND]dissolved [ND]active RIVIERA CONSTRUCTIONdissolved ROBERTA VARRIALEactive SCI MADELEINE 145dissolved SCI SOLINDAdissolved SOC AZUREENNE MENUISERIE ET RENOVATIONdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-12-30Dissolved / struck off