DOSSIERS / CASA DI LEVI
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Company dossier

CASA DI LEVI

FRANCE · COMPANY · INCORPORATED 1997-01-01
KYBE ID: FR-410606016 · 410606016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CASA DI LEVI
fr_insee
410606016
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-01-01
fr_insee
2011-12-26
fr_insee
72 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE
fr_insee
46.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off