DOSSIERS / GEOFFROY LEVOT
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Sole trader dossier

GEOFFROY LEVOT

FRANCE · SOLE TRADER · INCORPORATED 1990-07-04
KYBE ID: FR-378295810 · 378295810 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEOFFROY LEVOT
fr_inpi
378295810
fr_inpi
dissolved
fr_inpi
1990-07-04
fr_inpi
1990-12-30
fr_inpi
63 RUE DE LA MONNAIE, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN LEON MICHEL LELUBREdissolvedANIMEDIA SARLdissolvedA.R.C.S DIFFUSIONactiveBATIM SARLdissolvedBATISSEURS RENOVATEURS DU NORDdissolvedCABINET DE RECOUVREMENT EUROPEENdissolvedCATHERINE CADIEUXdissolvedCHRISTOPHE BARWINEKdissolvedDANY GHEKIEREdissolvedDISTRIB AMEUBLEMENT REPRES IMPORT SERVICdissolvedDOMINIQUE DHELLINdissolvedEPHRAIM FERRIZdissolvedEVELYNE DHERBECOURTdissolvedFID FRANCE INTER DIFFUSIONdissolvedFIDUCIAIRE ASSISTANCE CONSEIL ENTREPRISEactiveFRAMAC SARLdissolvedGILBERT VANSIGHEMdissolvedGUY DELSARTdissolvedGUY VANNEENENdissolvedHOME 2000active

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off