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Sole trader dossier

MARC LEVY

FRANCE · SOLE TRADER · INCORPORATED 2006-09-15
KYBE ID: FR-491890794 · 491890794 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARC LEVY

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Registration491890794

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Statusdissolved

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Incorporated2006-09-15

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Registered address296 AV PASTEUR, 33185 LE HAILLAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ACCESSOIRES DIFFUSION AQUITAINEdissolved AQUITAINE LINERSdissolved ATAQANAdissolved BAIES ET STORESdissolved BUSINESS STORES DEVELOPPEMENT INTERNATIONALdissolved CANDY SUDdissolved CLARAUDIOdissolved CONSTRUCTIONS BERTHEAUdissolved CYBER-SCOOTdissolved ELECDISTRIBUTIONdissolved GRAPHI AQUITAINEdissolved GR'EAT FOODdissolved IZI INVESTdissolved L'ILE AUX ENFANTSactive MAISON JULICEdissolved NKEIL SASdissolved O SUMOdissolved PATRICE DANIEL JAMMESdissolved PHILIPPE DE PABLOdissolved QUERCUS CRU BOURGEOISdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100