DOSSIERS / GUY MARTIAL LEVRY
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Sole trader dossier

GUY MARTIAL LEVRY

FRANCE · SOLE TRADER · INCORPORATED 2001-06-29
KYBE ID: FR-437992225 · 437992225 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
GUY MARTIAL LEVRY
fr_inpi
437992225
fr_inpi
active
fr_inpi
2001-06-29
fr_inpi
4 RUE CHARLES BAUDELAIRE, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDOULANZIZ SAIDactiveA.C.G AUDIT CONSEILS ET GESTIONdissolvedAGENCES D'ETUDES TECHNIQUESactiveA LA CHARCUTERIE MDGdissolvedASS ACCUEIL AIDE FEMMES EV DIFFICULTESactiveASSISTANCE CHAUFFAGE PLOMBERIEdissolvedASSOCIATION LOGEMENT POUR TOUS ESSONNEactiveBTCactiveCLAUDE CHARLESactiveDATA GESCOdissolvedDAVID CONSTRUCTIONdissolvedDE MAINTIEN DU HANDICAP DANS L AUTONOMIE ET LA PRESERVATION DE L INTEGRITEdissolvedDEVELOPPEMENT LECTURE PUBLIQUE ESSONNEactiveESSONNE COMMUNICATIONSdissolvedEURO 2000dissolvedFORMATECH PLUSactiveGPT GENERAL SECURITEdissolvedGPT REGROUP ALARM PROTECTIONactiveJEAN PIERRE GEORGES BOLZINGERdissolvedLE BEAUDELAIREdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-11

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif