DOSSIERS / LEVA
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Company dossier

LEVA

FRANCE · COMPANY · INCORPORATED 2008-02-07
KYBE ID: FR-501842447 · 501842447 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LEVA
fr_insee
501842447
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-07
fr_insee
2015-12-31
fr_insee
33 AV PHILIPPE AUGUSTE, 75011 PARIS 11
fr_insee
43.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

475 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 ME BALCONdissolved7 GactiveA3 GENERAL BUSINESSdissolvedAARMIS SCIENTIFICdissolvedAARON BAT DECORdissolvedABC REALISATIONdissolvedABELLI MARKETINGactiveAC2SactiveACROTOPdissolvedACTIVCOactiveACTIVE BASE CONCEPTdissolvedACTUALdissolvedADENOVAdissolvedADEQUATIONdissolvedADHEXION SARLdissolvedADOactiveAGENCE CARLECactiveAGENCE GENERALE IMPORT REPRES ET EXPLOITactiveAGENCE NAFISSA CONSEILactiveAGRI-BELdissolved

+455 more

People with significant control

1 people
NameRoleFromSource
ZORAN LJEPAREVICPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 475 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off