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Sole trader dossier

LUIS CARLOS FERNANDES LEVY

FRANCE · SOLE TRADER · INCORPORATED 2000-12-21
KYBE ID: FR-411553324 · 411553324 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUIS CARLOS FERNANDES LEVY

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Registration411553324

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Statusdissolved

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Incorporated2000-12-21

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Dissolved2002-05-07

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Registered address239 RUE DE BELLEVILLE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ACHOUR CHABOURdissolved AMUGBANEactive ANIS ZARROUGactive AROUNA DIARRAdissolved DANIEL CHEMOULdissolved DAPHNEE TRECY KOUNOUGOUSactive DD TRANSPORTactive DRISS JAAFRIactive ELIE LUCIEN FITOUSSIdissolved Elon Chalom Nahman Flahactive ES CONSULTINGactive HAMID EL HANAFdissolved IHABE EL MOUMENdissolved INGRID CAJATactive KOFI ASUBONTENGdissolved LASSEMBLEE UNIVERSELLE DES LETTRES ET DES ARTS VISUELSactive MARIE LOUISE LANDARTdissolved MARTINE LEVEILLEactive MICHELE MULOWA LEONIE LAURENTONactive MOHAMED DAHMANIdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-05-07Dissolved / struck off