DOSSIERS / AUDIT LEVY ET ASOCIES
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Company dossier

AUDIT LEVY ET ASOCIES

FRANCE · COMPANY · INCORPORATED 2001-12-03
KYBE ID: FR-440052538 · 440052538 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
AUDIT LEVY ET ASOCIES
fr_insee
440052538
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-12-03
fr_insee
4 QUAI DES ETROITS, 69005 LYON 5EME
fr_insee
69.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION GESTION ENTREPRISE PARTICIPATIONdissolvedAFA CONSULTANTSactiveAGENCE CONSEILS DIFFUSION RHONE ALPESdissolvedA I DdissolvedALINEAactiveALLWINactiveANTIQUITY.PROdissolvedA.R.I.S.activeARMATERactiveA R S NETdissolvedASSOCIATION ATELIERS INSITUdissolvedATC ART TRIANGLE CONSTRUCTIONSdissolvedATEX'TILEdissolvedATLAS INFORMATIQUEdissolvedATL FRANCEdissolvedAUDIENCE SARLdissolvedAUXALYS CONSEILSdissolvedAZURINVESTdissolvedBCK SYNERGIEdissolvedBJ2Mdissolved

+145 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif