DOSSIERS / CAROLE LEVY
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Sole trader dossier

CAROLE LEVY

FRANCE · SOLE TRADER · INCORPORATED 1997-05-01
KYBE ID: FR-412522757 · 412522757 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLE LEVY
fr_inpi
412522757
fr_inpi
dissolved
fr_inpi
1997-05-01
fr_inpi
1998-12-10
fr_inpi
4 RUE BRUNEL, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

ABOUZEID AVOCATSdissolvedADRIANA HOTELS & RESIDENCESdissolvedALEKSANDRA FEDOSOVAactiveALEXANDRE RAULTactiveALEXANDRE SAMUEL MARC MANDILactiveAlison FERNANDES GOUVEIAactiveALISSAR ABI FARAHactiveAMEL SAYAHactiveANAIS LAVONGTHEUNGactiveANDREA PIETRO PINNAactiveANDRE SERREROdissolvedANNIE BROSSETactiveANTHI SPILIOTOPOULOUactiveANTOINE GUEGUENactiveANTOINE LACHENAUDactiveARC CAPITALactiveARNAUD FRANCOIS JEAN LE BOUDOUILdissolvedARNAUD LEHERICYactiveASSOCIATION JEUNES PARENTSactiveAURELIE GAQUIEREactive

+147 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 167 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off