DOSSIERS / CARINE LEVY
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Sole trader dossier

CARINE LEVY

FRANCE · SOLE TRADER · INCORPORATED 1991-07-10
KYBE ID: FR-384129581 · 384129581 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARINE LEVY
fr_inpi
384129581
fr_inpi
dissolved
fr_inpi
1991-07-10
fr_inpi
2016-11-01
fr_inpi
14 RUE MAURICE CHAMPEAU, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADELINE CARREREactiveALEXANDRA CLAIRE ROQUEactiveAURELIE KRAUdissolvedAURELIEN BEAUGERIEactiveBERNARD RAULTdissolvedDELTA GOLFdissolvedFRANCOISE ARNAUDdissolvedINNOVATELactiveLaurent Roger Charles CORDIERactiveLOANN VINCENT GUILLORITdissolvedMAISONS DE BOURGdissolvedMARIE SOPHIE VALERIE DELIEREdissolved[ND]active[ND]dissolved[ND]dissolvedPHILIPPE RAISON CONSEILdissolvedSCI VIDALdissolvedSCM VIDALdissolvedSELARL DOCTEUR LANDERERactiveSOCIETE CIVILE IMMOBILIERE VICOLARAactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off