DOSSIERS / ANDRE JEAN LEVY
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Sole trader dossier

ANDRE JEAN LEVY

FRANCE · SOLE TRADER · INCORPORATED 2003-04-01
KYBE ID: FR-448224550 · 448224550 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE JEAN LEVY
fr_inpi
448224550
fr_inpi
dissolved
fr_inpi
2003-04-01
fr_inpi
2016-03-31
fr_inpi
97133 SAINT BARTHELEMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTOINE EMMANUEL ANDROTdissolvedCALAHEdissolvedCLASSIC INVESTMENTSdissolvedINDI COPROP DE NAVIRE ALHENAactiveINDI COPROPRIETE DE NAVIRE BLUactiveINDI COPROPRIETE DE NAVIRE GREactiveINDI COPROPRIETE DE NAVIRE SEAactiveINDI COPROPRIETE DE NAVIRE TEMactiveINDI COPROPRIETE NAVIRE SPIRITactiveLAURENT BEGARIESdissolvedLAURENT JEAN-LUC DABATactiveMARIEactiveMAURICETTE RODIERactive[ND]dissolvedNEOTOUR CARAIBES DOMEXOactiveNEW TOM BEACHactiveROSE-MARIE CASABONAdissolvedSNOIL PROMOTION IMMOBILIEREactiveSTE GERARD RENE GEORGESdissolvedSYND COPRO TERRASSES ST BARTHactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off