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Sole trader dossier

CLAUDE LEVY

FRANCE · SOLE TRADER · INCORPORATED 2001-09-01
KYBE ID: FR-440405926 · 440405926 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE LEVY

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Registration440405926

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Statusdissolved

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Incorporated2001-09-01

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Dissolved2008-06-30

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Registered addressCHE DE BARRAU, CHIVA, 09000 SAINT-JEAN-DE-VERGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

CHRISTOPHE JACQUES PITONactive DOMINIQUE DUBOISdissolved FRANCOIS MARIE PHILIPPE DOMERGUEdissolved JACQUES JEAN DANISdissolved JEAN-MICHEL RENE PIERRE DRAMARDdissolved JEAN PIERRE DUCHETdissolved JEAN-PIERRE MATERREdissolved LOREDANA IOANactive MATHIEU PIERRE ACIENdissolved [ND]active Otilia-Ioana OFRIMactive PIERRE LOUIS BENAZETdissolved ROBERT PELETdissolved VERONIQUE BERTEAUXdissolved YOUSSEF HOUSSARIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2008-06-30Dissolved / struck off