DOSSIERS / ANDRE GEORGES LEVILLAIN
← SearchExport PDF
Sole trader dossier

ANDRE GEORGES LEVILLAIN

FRANCE · SOLE TRADER · INCORPORATED 1990-07-13
KYBE ID: FR-378761639 · 378761639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE GEORGES LEVILLAIN
fr_inpi
378761639
fr_inpi
dissolved
fr_inpi
1990-07-13
fr_inpi
2010-09-30
fr_inpi
RUE DE L'HOTEL DE VILLE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANGELO DO VALEdissolvedANTOINETTE LACROIXdissolvedASA COPROPRIETAIRES AVENUE MAUPASSANTactiveASA COPRO.RIVER.CHEMIN ROSEMONT NICEactiveASA COPRO.RIVER.DESSERTE LOTIS.RAYNAUDactiveASA COPRO.RIVER.PASSAGE SEGURANE A NICEactiveASA DU DOMAINE AMOUROUXactiveASA PARC MARIA LA SERANAactiveASA RUE ANTOINE VIRELLOactiveASF AVENUE ALBERT 1activeDANIEL ANDRE PETIOTdissolvedDANIEL CLAUDE COUTURIERdissolvedFRANCIS JEAN LUSIGNANIdissolvedGEORGES DUBREUILdissolvedGINA JALETactiveJACQUES KAZANDJIANdissolvedJANE LILIANE LEBONdissolvedJEANNINE GEORGETTE MELISSEdissolvedJEANNINE WEISSdissolvedMARIETTE BONYdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off