DOSSIERS / LAURENT JEAN LEVY
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Sole trader dossier

LAURENT JEAN LEVY

FRANCE · SOLE TRADER · INCORPORATED 2000-10-01
KYBE ID: FR-432978021 · 432978021 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT JEAN LEVY
fr_inpi
432978021
fr_inpi
dissolved
fr_inpi
2000-10-01
fr_inpi
2001-02-01
fr_inpi
21 RUE LUC LORION, 97410 SAINT-PIERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN BERNARD RIVIEREdissolvedAPPART' SOLEILdissolvedAUTO ECOLE NASSIBOU JULIENdissolvedBRUNO JEAN FRANCOIS BOUCHERdissolvedDELPHINE GONCALVES ARAUJOdissolvedDSGdissolvedENCAS 2 PAUSEdissolvedGERARD DANIEL FERREREdissolvedHOME DEPOTdissolvedJIMMY PATRICK PASCAL TARDYdissolvedLA TERANGAdissolvedMARIE FABIENNE VATELdissolvedMASCAREIGNES LOCATIONSdissolved[ND]active[ND]dissolved[ND]dissolvedPAUL CHRISTOPHE EXPEDIT DIJOUXdissolvedSAM CONSTRUCTIONdissolvedSCI LES JACARANDASdissolvedSCI PYRAMIDEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off