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Sole trader dossier

LAWRENCE LEVY

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-487718413 · 487718413 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAWRENCE LEVY

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Registration487718413

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Statusdissolved

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Incorporated2004-01-01

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Dissolved2020-12-31

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Registered address2 RUE DE L'AMIRAL CLOUE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADRIEN CAZAUXdissolved ALEXIA ANGELIQUE MARGAUX HANEMIANactive ASSOCIATION SIXTEENactive B.T.Rdissolved CLAIRE CHAILLETactive E-CIG GROUPdissolved ELENA RITSOUactive GERARD JACQUES ANDRE LOCHEactive NAPONANOdissolved NASSERDDINE HANKdissolved [ND]active [ND]active [ND]active NO4ASdissolved NV CONSULTINGdissolved OJHdissolved PIERRE GILLES RENE CAUMONdissolved PLP CONSEILdissolved SAS EUROPTICAL 06 VAVINdissolved SCI CAMARINEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off