DOSSIERS / HENRY LEVY
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Sole trader dossier

HENRY LEVY

FRANCE · SOLE TRADER · INCORPORATED 1993-07-29
KYBE ID: FR-391908423 · 391908423 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRY LEVY
fr_inpi
391908423
fr_inpi
dissolved
fr_inpi
1993-07-29
fr_inpi
1993-08-21
fr_inpi
65 AV GAMBETTA, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
11E DISTRICTdissolvedAGENCE IMMOBILIERE PARIS GAMBETTAactiveALAIN JOSEPH GARCIAactiveAlexis Roland Henryactivealmamy fode kalokoactiveCHLOE TERCEactiveFRANCOISE LE HENANDdissolvedJACQUES MIERMONTactiveJEAN PHILIPPE PIGREEactiveJOACHIM BAKARYdissolvedJORDAN SLAMAdissolvedLA BRIQUE ROUGEdissolvedLAURENT KURASH GODAZGARactiveLE ROTIN D AUJOURD HUIdissolvedL'OEIL DU DOUARDactiveLOUIS PIERRE MEYERdissolvedMARIE LAURE CHOMELdissolvedMARIE PIGREEactiveMARIE SEGARRAactiveMARIN LORRAIN FOUSNAQUERdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off