DOSSIERS / MAURICE LEVY
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Sole trader dossier

MAURICE LEVY

FRANCE · SOLE TRADER · INCORPORATED 2015-07-30
KYBE ID: FR-428209878 · 428209878 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE LEVY
fr_inpi
428209878
fr_inpi
dissolved
fr_inpi
2015-07-30
fr_inpi
2017-03-13
fr_inpi
22 RUE BERGERE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AURELIE BRULEactiveBAHA EDDINE BEN YOUSSEFactiveCHARLES-ERIC EDWARDSdissolvedCIPAKactiveCLAIRE RICARDactiveCLAUDE SEGALLactiveCOPR 22 RUE BERGERE ET ANGLE 4 R DE TREVISSEactiveDECOCERAM SAdissolvedDESERT FOR LIFEactiveJOEL SIPOSdissolvedJULIE REBECCA EMMANUELLE POULAINactiveLELIA PRODUCTIONSactiveMESSAGERIES CENTRALES LIVRE 88dissolvedMICHEL MARIE HERISSAYdissolvedNATALIA PLAMADIALA-KIRITCHENCOactive[ND]active[ND]dissolved[ND]active[ND]dissolvedSCI ARLOCHdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off