DOSSIERS / MICHAEL LEVY
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Sole trader dossier

MICHAEL LEVY

FRANCE · SOLE TRADER · INCORPORATED 2010-10-25
KYBE ID: FR-527978944 · 527978944 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHAEL LEVY
fr_inpi
527978944
fr_inpi
dissolved
fr_inpi
2010-10-25
fr_inpi
2013-11-30
fr_inpi
12 RUE DURANTIN, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE OLIVIER JACQUES MARIE FAY-KELLERactiveANA ROSA RENGEL DURANdissolvedBERTRAND GREGOIRE ROBERT PERROTactiveCOLLECTIF 302activeGABAL PRODUCTIONSactiveGABRIELLEactiveHELIX POMATIAactiveJEAN-LOUIS PLANATdissolvedJOEL CHARTIERdissolvedJUSTINE AUGISTA VALENTINE LOUI AUGUSTA RAMBAUDdissolvedMarine Brigitte Marie TOLEDOactive[ND]active[ND]active[ND]activePASCAL MARINOactivePERNELLE DUVILLETactiveSANDRA GAELLE RAFFINactiveSILVIA GROSSI DE LA FUENTEdissolvedSOPHIE BRICAIREdissolvedSUZANNE GERVAISdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off