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Sole trader dossier

ANNIE LEVY

FRANCE · SOLE TRADER · INCORPORATED 1995-02-22
KYBE ID: FR-400341863 · 400341863 · 1 sources

RISK SCORE14LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANNIE LEVY

fr_inpi

Registration400341863

fr_inpi

Statusdissolved

fr_inpi

Incorporated1995-02-22

fr_inpi

Dissolved1995-11-17

fr_inpi

Registered address33 RUE DES ALOUETTES, 75019 PARIS

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ANNIE LEVYfr_inpi · 319757613 · dissolved ANNIE LEVYfr_inpi · 347806036 · active ANNIE LEVYfr_inpi · 349409987 · dissolved ANNIE LEVYfr_inpi · 351453519 · active ANNIE LEVYfr_inpi · 390186468 · dissolved

Companies at this address

39 total

AARON LUGASSYdissolved ALAIN DAYANactive ALBERT FERNANDEZdissolved AMALIA DIANA DOGARUactive ASS ALASKAN MALAMUTE CLUB DE FRANCEactive ASSOCIATION DE DEFENSE DES POETESactive ASSOCIATION LE GRAND BELLEVILLEactive BRAHIM ABRACHdissolved CABANYAL MEDIAactive CELINE MYRIAM MARTINactive CHARLOTTEactive CHRONOTESTactive CORINNE PONTNEAUdissolved DIDIER LOZAHICactive EURL RENOINSTALBATdissolved FRANCOISE DUCHENEactive FREDERIC MAURICE MULLIEdissolved GAD HARON AZUELOSdissolved GAVROCHEdissolved HENRI JUVENSPANdissolved

+19 more

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1995-11-17Dissolved / struck off