DOSSIERS / DANIELLE SANDRINE LEVY
← SearchExport PDF
Sole trader dossier

DANIELLE SANDRINE LEVY

FRANCE · SOLE TRADER · INCORPORATED 1995-07-17
KYBE ID: FR-401731187 · 401731187 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE SANDRINE LEVY
fr_inpi
401731187
fr_inpi
dissolved
fr_inpi
1995-07-17
fr_inpi
1996-06-30
fr_inpi
LE PLEIN SUD, 03700 BELLERIVE SUR ALLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off