DOSSIERS / A LEVY
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Sole trader dossier

A LEVY

FRANCE · SOLE TRADER · INCORPORATED 1970-12-17
KYBE ID: FR-591259791 · 591259791 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
A LEVY
fr_inpi
591259791
fr_inpi
dissolved
fr_inpi
1970-12-17
fr_inpi
1985-12-31
fr_inpi
RUE D'ABOUKIR, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AICHA ESTHETIQUEactiveBEATRICE ZARIFYANdissolvedCHARALAMPOS TZITZIVAKOSdissolvedCHARLES BERNARDdissolvedCLARA LEW-LEVYactiveCLAUDE BOUMRAHdissolvedDAVID APELBAUMdissolvedD EREZIANdissolvedDOMINIQUE JOKPANOUdissolvedFERHAT A CANASdissolvedFERNAND BLOTdissolvedGABRIEL RIBANdissolvedGEORGES PORTUGAISdissolvedGERARD OWADENKOdissolvedHAIM BITTONdissolvedHUGUETTE SOULATdissolvedIDIR GUESMIdissolvedIMAN IMAN IMAN IMAN LMEHDIactiveITA EDELSZTEJNdissolvedJACKY JAMES SERORdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off