DOSSIERS / MARC LEVY
← SearchExport PDF
Sole trader dossier

MARC LEVY

FRANCE · SOLE TRADER · INCORPORATED 2010-11-29
KYBE ID: FR-528667280 · 528667280 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARC LEVY
fr_inpi
528667280
fr_inpi
dissolved
fr_inpi
2010-11-29
fr_inpi
2011-02-11
fr_inpi
6 PL JACQUES FROMENT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off