DOSSIERS / GERARD PAUL CESAR LEVY
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Sole trader dossier

GERARD PAUL CESAR LEVY

FRANCE · SOLE TRADER · INCORPORATED 1997-01-06
KYBE ID: FR-410671325 · 410671325 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD PAUL CESAR LEVY
fr_inpi
410671325
fr_inpi
dissolved
fr_inpi
1997-01-06
fr_inpi
2005-03-31
fr_inpi
30 RUE FESSART, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANNE MARINHOdissolvedARTHILLEdissolvedARTIOTHETISdissolvedCATHERINE CORRIOUdissolvedCECILE MARIE ROYdissolvedFLORENCE TINTHOINdissolvedFRANCOIS PHILIPPE SARTHOUdissolvedFTGactiveGENEVIEVE KUHNdissolvedGUY MATHIEUdissolvedHABILISSIMMOdissolvedHOOLDERS CARLINAdissolvedINDIVISION BINETactiveJANNE JANE WESTPHAL DA COSTAdissolvedJEAN BIAREZdissolvedJEAN NOYERdissolvedLéonce DairouactiveL'EXPERTISE EUROPEENNEdissolvedMARIE LOUISE CORNOLTIdissolvedMARIE SUSAN GRANDactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off