DOSSIERS / HENRI EDMOND PAUL LEVILLY
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Sole trader dossier

HENRI EDMOND PAUL LEVILLY

FRANCE · SOLE TRADER · INCORPORATED 1995-07-01
KYBE ID: FR-401816418 · 401816418 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HENRI EDMOND PAUL LEVILLY
fr_inpi
401816418
fr_inpi
dissolved
fr_inpi
1995-07-01
fr_inpi
2000-06-30
fr_inpi
BOURG, 29530 LANDELEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMICALE LAIQUEactiveASS FAMILIALE DE SPEZETactiveASSOCIATION FAMILIALE RURALEactiveCAISSE DES ECOLES DE LANDELEAUdissolvedCHRISTIAN DERRIENdissolvedCLAMA DE LANDELEAUactiveCOMITE ANIMATION QUARTIER LANZIGNACactiveCOMITE DES FETESactiveCTRE COM ACTION SOCIALE DE LANDELEAUdissolvedDANIELLE MARTHE FAURIEactiveDOMINIQUE LOUOTdissolvedFRANCOIS CAROdissolvedFRANCOIS HOURMANdissolvedFRANCOIS YVES JEFFROYdissolvedGARAGE HOURMANdissolvedGILDAS MORVANdissolvedGROUP ELEVAGE PAR L HYGIENEactiveHUGUETTE COACOLOUdissolvedISABELLE LE CORREdissolvedJEAN LE GOFFdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off