DOSSIERS / JEAN LEVY
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Sole trader dossier

JEAN LEVY

FRANCE · SOLE TRADER · INCORPORATED 1991-09-01
KYBE ID: FR-383450277 · 383450277 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN LEVY
fr_inpi
383450277
fr_inpi
dissolved
fr_inpi
1991-09-01
fr_inpi
2014-03-31
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17 RUE MARGUERITTE, 75017 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
1MAX2TRAINSactiveARNAUD TRUBERTactiveClémence Virginie Sandrine VIRÉactiveFABRICE JEAN OLLIVIER-LAMARQUEactiveGILBERT SANGUINEDEactiveHUGUES LEBLANCactiveIKKOUactiveINDIVISION FOUCART BERNARD ET DAVIAactiveJOSETTE MARIE-FRANCE OULESdissolvedJULIEN ANDRE JEAN-MARIE JORANDactiveJULIEN BELLONYdissolvedKINO PASSION PARISactiveMATHILDE MERCKXactive[ND]dissolvedNICOLAS FRANCOIS PHILIPPE GARDERESdissolvedOlivier GAYRARDactivePATRICK LETOURNEURactivePERRINE THEODORactiveSCI ANGUS 17dissolvedSCI NAMYdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off