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Sole trader dossier

VICTOR LEVI

FRANCE · SOLE TRADER · INCORPORATED 1993-03-11
KYBE ID: FR-390393122 · 390393122 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVICTOR LEVI

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Registration390393122

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Statusdissolved

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Incorporated1993-03-11

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Dissolved2012-01-26

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Registered address18 RUE LAFFITTE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN LOUIS AUGUSTE ALEXANDREdissolved ANDRE LOUIS QUILLEREdissolved ASSOCIATION DE SOUTIEN O PE NO ALTOactive BPI PUBLICITEdissolved DOMINIQUE CLAUDE PAUL BAOTdissolved DOUBLE R SALONSdissolved FRANCOIS RODONdissolved GIE SPECIBATdissolved GILBERT JOSEPH LE BIHANNICdissolved HAXPIdissolved JEROME HENRI MARIE DUMONTactive LEARNSOLUTIONactive LE BATEAU IVRE & COactive L KEULEYANdissolved NETCELL WORK LTDdissolved RAOUL LEVYdissolved ROGER VON BARYactive SCI DAGdissolved TESMER IMMOactive ZAHIAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-01-26Dissolved / struck off