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Sole trader dossier

LAURE GERMAINE LEVY

FRANCE · SOLE TRADER · INCORPORATED 2014-07-04
KYBE ID: FR-391057304 · 391057304 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURE GERMAINE LEVY

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Registration391057304

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Statusdissolved

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Incorporated2014-07-04

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Dissolved2015-08-27

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Registered address28 AV DE LA REPUBLIQUE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACROLUCEdissolved ANNE MARIE PERZOLIOdissolved BARBER CHICactive FRANCIS BENSADOUNactive GERARD HENRI JACQUETdissolved HALL PRODISdissolved JACQUES BOISSELETdissolved JANOactive JOSE DENIS BARTHELEMY DEASTIdissolved L'ARTISTEactive LAZELAdissolved MICHELE CAMILLE GALLANDdissolved MICHEL LEPROUXdissolved [ND]active NOANLIdissolved OBADIA GSAactive RENE LINARIdissolved REPUBLIQUEactive SARL TATANKAdissolved SASU FAVASULIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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

2015-08-27Dissolved / struck off