DOSSIERS / GHISLAINE LEVY
← SearchExport PDF
Sole trader dossier

GHISLAINE LEVY

FRANCE · SOLE TRADER · INCORPORATED 1990-05-15
KYBE ID: FR-414911206 · 414911206 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GHISLAINE LEVY
fr_inpi
414911206
fr_inpi
dissolved
fr_inpi
1990-05-15
fr_inpi
2004-04-30
fr_inpi
57 BD DU MARECHAL JUIN, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMVAHU 1activeAMVAHU 2activeANDRE BEYRANDdissolvedANNE LAURE BOUZINACdissolvedAXENIALdissolvedCABINET ABJFdissolvedCATHERINE CRETONdissolvedCHANTAL FERRERdissolvedCOMPAGNIE GENERALE BATIMENTdissolvedCONSTRUCTION CREATION COORDINATION RENOVATIONdissolvedCRITERIUMdissolvedDANIEL FRANCOIS BUCHEZdissolvedDINA TOLLARIactiveEOLIA SARLdissolvedESTEREL ANJAGEOFdissolvedHENRI SCHMIDdissolvedJCP L'ILE D'ORdissolvedJEAN MARC POUILLOTactiveLE FLOBERdissolvedM2Jdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off