DOSSIERS / DORIANE NATACHA EMILIA LEVY
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Sole trader dossier

DORIANE NATACHA EMILIA LEVY

FRANCE · SOLE TRADER · INCORPORATED 2011-05-02
KYBE ID: FR-531846525 · 531846525 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DORIANE NATACHA EMILIA LEVY
fr_inpi
531846525
fr_inpi
dissolved
fr_inpi
2011-05-02
fr_inpi
2013-06-30
fr_inpi
149 RUE DE SILLY, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Abdelmajid NAJARdissolvedAIT TAHAR ET RADIdissolvedAMALGAMAdissolvedASTECdissolvedAUDIT-FRANCE SOCIETE DE COMMISSARIAT AUX COMPTESdissolvedAYMERIC LE PARTactiveBOLLET & ASSOCIES AUDITactiveCHARLES BOUSTANI SASdissolvedC J MdissolvedClémence Anne PETITactiveDAVID ET ODRY IMMOBILIERdissolvedDAVID MAC CARTNEYdissolvedFRANCOISE MARIE HENRIETTE PESCARMONAdissolvedGEARBOXdissolvedJ A CdissolvedKEVINdissolvedLAUVAdissolvedLES CHIMPATHIQUESactiveMYKHAILO FEDCHYSHYNactive[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off