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Sole trader dossier

GERARD LEVY

FRANCE · SOLE TRADER · INCORPORATED 1996-11-11
KYBE ID: FR-413360041 · 413360041 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD LEVY

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Registration413360041

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Statusdissolved

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Incorporated1996-11-11

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Dissolved2003-09-08

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Registered address11 RUE ROUVET, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANTOINE ROBERT PIERRE BINETactive ASSOCIATION FRANCAISE POUR LA PROMOTION DE LA COMPETENCE UNIVERSELLEactive ASS VALE DO SOLactive CECILE PERCHETactive CHATEAU-RENARD 93active CORINNE BOCCADIFUOCOactive COUP DE DEactive EDG' AR PRODactive ILE DE FRANCEdissolved IMED AMIRAOUIactive JEAN MARC ANDRE BILLYdissolved JEAN-MARIE LANDRYdissolved L'OEIL ET L'ESPRITactive MARIE BOUCHIERdissolved MATHIAS MIRANDAactive MATHIAS ROBERTactive [ND]dissolved [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-09-08Dissolved / struck off