DOSSIERS / MICHAEL LEVI
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Sole trader dossier

MICHAEL LEVI

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-480830769 · 480830769 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHAEL LEVI
fr_inpi
480830769
fr_inpi
dissolved
fr_inpi
2005-01-01
fr_inpi
2018-08-31
fr_inpi
25 RUE ACHILLE RENE BOISNEUF, 97110 POINTE-A-PITRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AUTO ISLANDdissolvedCARIBBEAN TRADEdissolvedCARINE RACHEL BEN IZRIdissolvedCHAMPAGNE PLUSdissolvedCLEAN PRESTATIONS ET SERVICESdissolvedCOTE VILLEdissolvedDREWCILA ANTHONYactiveEQUIP TERRIT COOPER INTER SOCdissolvedEURL GOURANTONdissolvedEURL PHOT' D' IMPRESSIONdissolvedFOREST IMMOdissolvedGALERIE BOISNEUFdissolvedIMMOBILIERE BLANCHARDdissolvedKARINE SABBATdissolvedKARUBATdissolvedLES ROCHERSdissolved[ND]dissolvedPAILLOTEdissolvedPASCAL SALOMON SELLAMdissolvedPHILIPPE JOSEPH BORNSTEINdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off