DOSSIERS / THIPHAINE LEVY FREBAULT
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Sole trader dossier

THIPHAINE LEVY FREBAULT

FRANCE · SOLE TRADER · INCORPORATED 2009-05-04
KYBE ID: FR-512943390 · 512943390 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THIPHAINE LEVY FREBAULT
fr_inpi
512943390
fr_inpi
dissolved
fr_inpi
2009-05-04
fr_inpi
2023-12-31
fr_inpi
156 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADD ENEMIES AS A FRIENDactiveAdnan KhanactiveANTOINE MARIUS PROSPER MILLETdissolvedATSAMANactiveAUDE MARJORIE CAMILLE GERLATdissolvedCARLA BEAUTEactiveCHRISTIAN LEQUIENdissolvedDOMINIQUE BRIATTAdissolvedEMMANUEL GAUTIERdissolvedGARANCE CHRISTINE SALLE DE CHOUdissolvedGIE DUPONT AND SMITH SPECIALITZ TRANSLATIONSdissolvedGREENMOTORSHOPdissolvedJAKUTA ALIKAVAZOVICactiveJEAN CHARLES MARCEL GAYRARDdissolvedL 'ASSAUT - FORCE DE FRAPPE DU SOCIALISMEactiveLAURELINE UZELactiveLIA DE BEAUMONTdissolvedLUCIEN GOURDINdissolvedLUCILE BOUTRUCHEdissolvedMamadou Sara DIALLOactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off