DOSSIERS / JEAN PIERRE ROBERT LEVET
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Sole trader dossier

JEAN PIERRE ROBERT LEVET

FRANCE · SOLE TRADER · INCORPORATED 1995-09-01
KYBE ID: FR-402264022 · 402264022 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE ROBERT LEVET
fr_inpi
402264022
fr_inpi
dissolved
fr_inpi
1995-09-01
fr_inpi
2021-12-31
fr_inpi
11 RUE CHARBONNEL, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANAS RASSEMdissolvedANTOINE PAUL DUSSEAUXactiveBART ENGELENactiveBENJAMIN FREDERIC PIERRE FERNAND MARIE WOHactiveBKNDRactiveBOB 62dissolvedCHRISTIANE BAUDEQUINactiveCLAIRE FRANCEdissolvedCMJ HOLDINGdissolvedCOLLARDdissolvedDREAM IN PROGRESSactiveEMANUELLE KRYGERactiveFIONA EVANE BASTIENactiveGECO STRUCTURESdissolvedG. RICHERT SASdissolvedHUGO REMI DUGASTdissolvedJean-Francois SeignolactiveJEAN JACQUES PASCAL ARNALDEZactiveJEAN-LOUIS DUCARNactiveJEAN RAPHAEL JEAN-RAPHAEL LOUIS MORELdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off