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Sole trader dossier

CHARLES LEVY

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-431386572 · 431386572 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES LEVY

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Registration431386572

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Statusdissolved

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Incorporated1981-01-01

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Dissolved2012-01-01

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Registered address17 AV DU GENERAL DE GAULLE, 95230 SOISY-SOUS-MONTMORENCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AE TAXIactive ALEXANDRE DAVID COHENactive AUX PETITS ET GRANDS DEVELOPPEMENTdissolved DEEL OPTICactive DINA ABDEL GELIL HAMZAactive FIRST CARSdissolved GAELLE ANNE MONCHECOURTdissolved G.P. PROJETdissolved H.L.X. PROJETdissolved I-ANTECHdissolved JEAN VANTALONdissolved JESSOPTICdissolved LE SALON DE KASSYdissolved LOUIS BENICHOUdissolved MICHEL BURELLERdissolved [ND]dissolved NEOTERRISdissolved NIDAVENTAdissolved PERCALINEdissolved PIERRE RACAPEdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-01-01Dissolved / struck off