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Sole trader dossier

ISABELLE LEVEQUE

FRANCE · SOLE TRADER
KYBE ID: FR-528988702 · 528988702 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameISABELLE LEVEQUE

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Registration528988702

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Statusdissolved

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Dissolved2023-10-11

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Registered address6 PAS de Ménilmontant, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN NZAKOUdissolved ALI HAMHAMIdissolved BARBARA KROLdissolved EL HACENE AMARAdissolved ETS BRUNOdissolved FRANCE DIFFUSIONactive FRANCOISE COMMUNdissolved GEOLIA-DIAGNOSTICSdissolved GUILLAUMEactive KATAKO OKITOactive LES DERNIERS TRAPPEURSdissolved MEHMET ERSEN ALPERdissolved [ND]dissolved [ND]active NOCTURNAL ANIMALactive NURHAKdissolved OCM FINANCEdissolved RIDHA SAADOUNIdissolved SEBASTIEN ROGER AIME GAXIEactive shelly abitbolactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-10-11Dissolved / struck off