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Sole trader dossier

FRANCK ELIE LEVI

FRANCE · SOLE TRADER · INCORPORATED 1998-01-15
KYBE ID: FR-415203280 · 415203280 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCK ELIE LEVI

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Registration415203280

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Statusdissolved

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Incorporated1998-01-15

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Dissolved2017-12-31

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Registered address18 QUAI DES CARRIERES, 94220 CHARENTON-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

18 QUAI DES CARRIERESdissolved Aaron Zerbibactive ADRIEN LOISONactive AGOSTINO POMELLAdissolved ALEXANDRA FRAZAOactive AMGALAY JINGOUZdissolved ANOTHAN THIRUNAVUKARASU NAYANARdissolved AS INVESTactive BRAHIM BOUSSETTAHdissolved CHIN MAN PARKactive CLAUDE LECHATdissolved DENIS FERNANDESdissolved EIJIRO ITOactive FRANCOIS FUSTERdissolved GERARDO GARGUILOdissolved JEAN LAHMANIdissolved JEAN-PIERRE BERNINactive MAHA BEN NEJMAactive [ND]active [ND]dissolved

+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

2017-12-31Dissolved / struck off