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Sole trader dossier

GERARD LEVY

FRANCE · SOLE TRADER · INCORPORATED 2006-11-20
KYBE ID: FR-493006670 · 493006670 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD LEVY

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Registration493006670

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Statusdissolved

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Incorporated2006-11-20

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Dissolved2008-06-01

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Registered address6 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Arthur Théo Charles grignardactive CEDRIC ROUXdissolved DIMITAR RAJKOVSKIdissolved ERWAN LE NAYdissolved HELFT ANDREactive LAETITIA LEMERLEdissolved LITTLE MONSTERactive MABROUCK GARCEAdissolved MARC ZAKdissolved MASTERBLASTERdissolved MERVEILLE-CHLOE KETTEdissolved [ND]active [ND]dissolved [ND]dissolved RESTO RIADdissolved SUPERTANKERdissolved SYND COPRO 6 R FG ST DENISactive TAMER TOLBAdissolved TOLBA BATIMENTactive VINCENT PAUL LOUIS REQUILLARTactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-06-01Dissolved / struck off