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Sole trader dossier

JEAN CHARLES LEVYNE

FRANCE · SOLE TRADER · INCORPORATED 1998-12-17
KYBE ID: FR-421728908 · 421728908 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CHARLES LEVYNE

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Registration421728908

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Statusdissolved

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Incorporated1998-12-17

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Dissolved2000-03-31

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Registered address4 RUE JULES BOURDAIS, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANALYSE DE VULNERABILITE TECHNIQUEactive CHAIMONDIactive CORINNE PUELdissolved GILLES CHARLY GUEDJdissolved ISABELLE CATHERINE PAITRYdissolved JANINE CREVELdissolved JEAN PIERRE COSTESdissolved LES AMIS DE SAINTE CECILEactive MADELEINE CATHERINE TRAN-VAN-THOdissolved MADINA MOURTAZALIEVdissolved Maghnia Kochierdissolved mohamed Mustapha Adil Beladelactive MUKHAMEDALI MOURTAZALIEVdissolved MYLITTLEMARRAKECHdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active NOUFEL BELADELdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-03-31Dissolved / struck off