DOSSIERS / ROSE-AIMEE LEVI
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Sole trader dossier

ROSE-AIMEE LEVI

FRANCE · SOLE TRADER · INCORPORATED 2000-02-04
KYBE ID: FR-429880545 · 429880545 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROSE-AIMEE LEVI
fr_inpi
429880545
fr_inpi
dissolved
fr_inpi
2000-02-04
fr_inpi
2000-04-20
fr_inpi
MORNE PITAULT, 97240 LE FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3N MEDIAdissolvedAGAIN N AGAINdissolvedALFRED ROBERT-REINE ROSE-ELIEdissolvedAM PLOMBERIEdissolvedANDRE ETIENNE JOLETactiveANTONINE RENEE CORINactiveARNAUD VERSCHUERENdissolvedASS CLUB LOISIRS DES AINES DE MNE PITAULTactiveASS D AIDE A LA REINSERTION LES TERREBINTHESactiveASS JENES YOL KOMINIKASYONactiveASSOCIATION BIEN ETRE ET FORMEactiveBEL AIR ASCactiveBELLE EPOQUEactiveBERNARD THERESE ZOCLYdissolvedBETHEL-AEFPC EBEN-EZERactiveCABINET DE SOINS REINE-CLAUDEactiveCATHERINE JEAN-PIERREactiveC.G DECOdissolvedCHANTECLERactiveCHARLERY RETORYdissolved

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off