DOSSIERS / LEVIS LAVERIE
← SearchExport PDF
Company dossier

LEVIS LAVERIE

FRANCE · COMPANY · INCORPORATED 2005-12-01
KYBE ID: FR-485242382 · 485242382 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEVIS LAVERIE
fr_insee
485242382
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-01
fr_insee
2009-11-02
fr_insee
92 RUE DE LEVIS, 75017 PARIS 17
fr_insee
96.01B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ACTION CO - INTEL ECO - RENSEIGNEMENTSdissolvedAG BATdissolvedALLBATactiveARANTEL CONSULTdissolvedARIMIIactiveART DAMdissolvedATIS TRADUCTIONactiveBRENNANactiveBRUNO LEVY CONSULTANTdissolvedCIE FINANCIERE SIGLE INFORMATIQUEactiveCITIZENSIDEactiveCOMPUTER TRADINGdissolvedCOULISSES DECOactiveDASO PHARMAdissolvedD.G CONCEPTdissolvedENQUETE ET DEBATdissolvedEUROPEENNE D INVESTIGATIONS ENQUETES PRIdissolvedF.E.B. CONSEILactiveHORUS SARLdissolvedHOSPI+active

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off