DOSSIERS / ANNE VERONIQUE LEVY
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Sole trader dossier

ANNE VERONIQUE LEVY

FRANCE · SOLE TRADER · INCORPORATED 1999-02-25
KYBE ID: FR-421517939 · 421517939 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE VERONIQUE LEVY
fr_inpi
421517939
fr_inpi
dissolved
fr_inpi
1999-02-25
fr_inpi
2001-08-01
fr_inpi
58 RUE CHARLOT, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ASSOCIATION ARTEMUSICA PARISactiveAUTRY PARISdissolvedBLEUVELOURSactiveBR CONCEPTdissolvedCALLIE MAHONEYactiveCATHERINE COUHEactiveCLAUDE LOUSTAUNAUactiveCOSTA RENOUFdissolvedCYRIL DESIRE JACQUES DRAIactiveDIFFUSION ROBE PRATIQ MODERN 6dissolvedDIVERSIONdissolvedEPOQUE SASdissolvedFRANCOIS LOUIS SERGE PAUL-REYNAUDactiveFRANCOIS LOUSTAUNAUactiveGLOSS' UPactiveGUILLAUME CARTIERactiveHERMANN FLORY BOZABALLIANactiveHIPANEMAactiveINDI BORGETTO ROY LOUSTAUNAU COUHE DESROactiveINDIVISION LOUSTAUNAU COUHEactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off