DOSSIERS / FRANCK JEAN-PIERRE DONAL LEVOIR
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Sole trader dossier

FRANCK JEAN-PIERRE DONAL LEVOIR

FRANCE · SOLE TRADER · INCORPORATED 2001-03-22
KYBE ID: FR-435067475 · 435067475 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCK JEAN-PIERRE DONAL LEVOIR
fr_inpi
435067475
fr_inpi
dissolved
fr_inpi
2001-03-22
fr_inpi
2002-02-15
fr_inpi
92 RUE FRANCOIS FOREAU, 28110 LUCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
2 GA SERVICESdissolvedALFRED CHARRIERdissolvedAUTO PIECES 28dissolvedBR OCCASIONdissolvedCHANTAL PAULETTE BERNADETTE GIRARDdissolvedCHARTRES BOISSONSdissolvedCHRISTELLE BERNADACactiveCHT DIFFUSIONdissolvedCLAUDE BONNETdissolvedCLAUDE ROGER ERNEST ANDREdissolvedCLAUDETTE BENETEAUdissolvedCONCEPTION AMENAGEMENT AGENCEMENTdissolvedCORE MAKUP CONDITIONNEMENT SARLdissolvedDANIEL ALBERT MARTINdissolvedDANIEL HUBERT COSSONdissolvedDANIEL OUVRARDdissolvedDIRECT-EDITIONdissolvedELISABETH THIROUINdissolvedEVO PIECES AUTOdissolvedG-TECHdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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