DOSSIERS / LISA LEVY
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Sole trader dossier

LISA LEVY

FRANCE · SOLE TRADER · INCORPORATED 2002-02-18
KYBE ID: FR-441816048 · 441816048 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LISA LEVY
fr_inpi
441816048
fr_inpi
dissolved
fr_inpi
2002-02-18
fr_inpi
2012-05-31
fr_inpi
21 RUE GODOT DE MAUROY, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADRIENNE AUGEYdissolvedALAIN QUACHdissolvedALBANE PASSERAT DE LA CHAPELLEdissolvedARTHUR PETITactiveASS JURIS DEFI CONSEIL COMMUNICATIONactiveBORIS ZELTSMANdissolvedCABINET MOREAU & SIMONactiveCAROLINE LUCILE GAFFODIOactiveCHEZ SEPTdissolvedDemet SAHINactiveERIC PROSPER DJIOUMOU EKOBEactiveFRANCOISE VERNADEactiveHERVE FRANCOISdissolvedHUBERT MOREAUactiveINDIVISION DE LA MAIRIEactiveKAKALdissolvedLE PETIT PANDAdissolvedMILESTONEdissolvedMOLLYdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off