DOSSIERS / REMY LEVY
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Sole trader dossier

REMY LEVY

FRANCE · SOLE TRADER · INCORPORATED 1995-07-01
KYBE ID: FR-403178130 · 403178130 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
REMY LEVY
fr_inpi
403178130
fr_inpi
dissolved
fr_inpi
1995-07-01
fr_inpi
2020-12-31
fr_inpi
813 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

CAROLINE PORTESdissolvedCHANG KUN BYUNactiveCHLOE SERRANDactiveCLOTILDE BECHARDactiveDAN MARKdissolvedD.D.EdissolvedDEMETHERactiveDIMA CONSEILdissolvedEINANE HASSANdissolvedELECTRECdissolvedEPSILON SIGMA CONSULTINGactiveERIC BEISCHEactiveEVANGELOS STERGIOUactiveFARNIA DJAVADIdissolvedFORMATION CONSEIL SNCdissolvedFRANCOIS LOUIS HUBERT DE VAUCELLESactiveGMLdissolvedHAROLD EVRARD EVRARD HAROLD NGONDOdissolvedHEXABITATdissolvedHILAdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off