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Sole trader dossier

MAGALI LEVY

FRANCE · SOLE TRADER · INCORPORATED 2006-05-02
KYBE ID: FR-490154333 · 490154333 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAGALI LEVY

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Registration490154333

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Statusdissolved

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Incorporated2006-05-02

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Dissolved2024-12-31

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Registered address70 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AL CONSEILdissolved ALEXIS SOHYL SALAR KHORRAMI KASHIdissolved ANA MARIA RODRIGUEZ BAJOdissolved A.S.Cdissolved AUDREY CHAMBATactive BLOOMING RESEARCHdissolved CHRISTELLE VALERIE MARIANELLIactive CRESCENDOdissolved DOMINIQUE DENIS BRUGIEREdissolved GARY FHIMAactive GEFI FINANCESdissolved KISSLINGdissolved LUCIE BENHAMOUdissolved MICHEL YVES LOUIS BREBBIAdissolved [ND]active [ND]active [ND]active [ND]active NEW LIFEdissolved NICOLAS MOUTEactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off