KYBE — See who's really behind any company

Company dossier

CHARLES LEVY ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 1957-01-01
KYBE ID: FR-570506022 · 570506022 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES LEVY ET COMPAGNIE

fr_insee

Registration570506022

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1957-01-01

fr_insee

Dissolved2008-10-15

fr_insee

Registered address26 AV KLEBER, 75116 PARIS 16

fr_insee

Industry00.00Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE DU GOLFE S.A.Sdissolved AIRINdissolved AIR SHOPPINGdissolved ANC ETS ROBINdissolved B E C S Pdissolved BUREAU SERVICE EQUIPEMENT PH. INGRAINdissolved C.J.P. - FANGA SAdissolved COMPASSION PRODUCTIONSdissolved COMPTOIR CENTRAL D'APPROVISIONNEMENTdissolved COTONNERIES PARISIENNESdissolved DAYTONAdissolved ENTROPIAdissolved ETABLISSEMENTS A. COULANGEdissolved ETABLISSEMENTS DOUAUD ET FILSdissolved ETOILE INVESTISSEMENT ET PARTICIPATIONdissolved EXIMEN INTERNATIONALdissolved FARNHAM ET ASSOCIESdissolved FINANCE INFORMATION TECHNOLOGIESdissolved FINANCIERE DUGUESCLINdissolved G.B. PARTICIPATIONSdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2008-10-15Dissolved / struck off