DOSSIERS / CAROLE YAEL LEVY
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Sole trader dossier

Carole Yael Levy

FRANCE · SOLE TRADER · INCORPORATED 2026-01-16
KYBE ID: FR-520862038 · 520862038 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
Carole Yael Levy
fr_inpi
520862038
fr_inpi
active
fr_inpi
2026-01-16
fr_inpi
93 RUE de France, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED OULED ALIdissolvedALAIN HUMBERT-DROZdissolvedCOMPAGNIE MEDITERRANEENNE DE CHAUSSURESdissolvedCOPROPRIETE LE ROXANEactiveFLAVIA LARA RITA BIONDIactiveGRIGORE BRANISTEactiveION SECRIIdissolvedJOELLE ANNA REINE CATANactiveJOSEPH SALAMAdissolvedLC NICE MULTIMEDIAactiveLE MONDE PAS CHERdissolved[ND]activeNICE SECURITEactiveNICOLAE PAVELdissolvedPHILIPPINE MARIE ANNE LEMAITREdissolvedSEDA HARUTYUNYANdissolvedSERGHEI RUSSUdissolvedTHIERRY CLAUDE BUDAdissolvedWAREN SARLdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-30

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif