DOSSIERS / JEAN-LUC AUGUSTIN LEVY
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Sole trader dossier

JEAN-LUC AUGUSTIN LEVY

FRANCE · SOLE TRADER · INCORPORATED 2006-12-01
KYBE ID: FR-493160659 · 493160659 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-LUC AUGUSTIN LEVY
fr_inpi
493160659
fr_inpi
dissolved
fr_inpi
2006-12-01
fr_inpi
2010-04-28
fr_inpi
QUA MORNE PITAULT, 97240 LE FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGNES PRUDENT CARONdissolvedALEX JULIEN DELFASSEdissolvedERICK ALPHONSE LEIBNITZdissolvedFELICIENNE PLATONdissolvedGEORGETTE GUILLAUME JEANdissolvedGILBERT BERNARD LONGCHAMPSdissolvedJ2M RENOVATIONdissolvedJEAN-MARC JULIEN MORESTANEdissolvedJEAN-PHILIPPE ALAIN JEAN PHILIPPE BRIANDdissolvedJIMMY ANGELIQUEdissolvedJOSEPH ALBERT GABELUSdissolvedMADININA ADVENTURE PAINTBALLdissolvedMAXXI PLOMBERIEdissolvedM & H VOLAYactiveMOBILITY TRANSPORT EURLdissolvedMOISE GABRIEL VICTORINdissolvedPAULIN LAURE NARCISSOTdissolvedREGINE PIERRETTE ALCINDORdissolvedSCI MARIE-CATHERINEdissolvedSCI SUNRISEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off