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Sole trader dossier

JACQUES LEVY

FRANCE · SOLE TRADER · INCORPORATED 1992-11-18
KYBE ID: FR-435241070 · 435241070 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES LEVY

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Registration435241070

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Statusdissolved

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Incorporated1992-11-18

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Dissolved1997-06-02

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Registered address45 RUE SCHEFFER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

A.C.P.dissolved ALSTACAdissolved DENIS CHARLES HUBERT HANNOTINdissolved EDWARDS&PRALYactive HASTINGSdissolved IRINA SAVTCHENKOdissolved ISABELLE JESSY BOYERactive JESSICA WEN-HUI CHANGdissolved LOCATION RUE SCHEFFERdissolved LOUISE LEA CHELLYdissolved LPY AVOCATdissolved MAMI KINOactive MME YULZARI MICHELINE MLE MOREL KALN FRactive MOURETactive [ND]active [ND]active OHE AVOCATdissolved OHE IMMOBILIERdissolved PBANDCOdissolved PETR VALKOdissolved

+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

1997-06-02Dissolved / struck off