DOSSIERS / JOELLE LEVY
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Sole trader dossier

JOELLE LEVY

FRANCE · SOLE TRADER · INCORPORATED 1992-01-27
KYBE ID: FR-384263331 · 384263331 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOELLE LEVY
fr_inpi
384263331
fr_inpi
dissolved
fr_inpi
1992-01-27
fr_inpi
1993-03-19
fr_inpi
15 AV PARMENTIER, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDEL RAHMAN DURANTdissolvedALBERT BEHARdissolvedALEXANDRE MAXENCE MOOELdissolvedAMAURY ASEN CHIST CESSEDESdissolvedAMMAR LORERZO SID AHMEDdissolvedCAISSE CREDIT MUTUEL DE PARIS 11dissolvedCOREETIN AUGUSTE PADDYdissolvedDAVAV DAUUATdissolvedEDITH BLONDELdissolvedEL HASSAN AISSOUdissolvedELSA ALICE JULIETTE AGNANdissolvedEMMANUEL SALAHdissolvedFRANCIS THIERRY RINNEVALdissolvedHUGO JULIEN ALEXIS METZdissolvedILYAAS CHAUUdissolvedILYAAS DAMMAKdissolvedILYAAS DAUUATdissolvedJAOSO LEON CHILLIOEEdissolvedJENN-CHRISTOPHE LOIC JEEUNCKdissolvedJOSEPH SIBONYdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off