DOSSIERS / FABRICE DAVID LEVY
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Sole trader dossier

FABRICE DAVID LEVY

FRANCE · SOLE TRADER · INCORPORATED 1993-12-19
KYBE ID: FR-393740907 · 393740907 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABRICE DAVID LEVY
fr_inpi
393740907
fr_inpi
dissolved
fr_inpi
1993-12-19
fr_inpi
1994-02-19
fr_inpi
POINTE DE LA VERDURE, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AENdissolvedANDAdissolvedARAWAK BEACH RESORTdissolvedASSOCIATION ATLANTIQUEdissolvedB L S GUADA MIZIKactiveCANELLA BEACHdissolvedCHRISOLIdissolvedDBSdissolvedFRAGENCEdissolvedFRANCIANE FELICITE NICOLASdissolvedG OGOLI-SOCINdissolvedHAIM TZAFAactiveHOLIDAY PASS INTERNATIONALdissolvedHOME ASSISTANCE KARUKERAactiveJAVELINdissolvedJOCELYNE JOSEPHE JOSEPH THOMASEAUdissolvedLAURENCE MARCELLE DELSAUTdissolvedLAURENT DESCHAMPSdissolvedLUCIE BERTRANDdissolvedLUCIEN FELIX JEAN GALASdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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