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Sole trader dossier

CLAUDE LEVY

FRANCE · SOLE TRADER · INCORPORATED 1977-03-30
KYBE ID: FR-638405175 · 638405175 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE LEVY

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Registration638405175

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Statusdissolved

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Incorporated1977-03-30

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Dissolved1994-01-05

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Registered address3 ALL DE LA ROBERTSAU, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BAUR & A.LEXdissolved CABINET TANIA FOURNAISEactive DANYBENBOactive GAD BENSIMONdissolved GHANOUDJA BELOUAHEMactive LA CONTRE ALLEE SARLdissolved LE SUCREactive MADELEINE PERLHEFTERdissolved MON OPTICIEN PLUSdissolved Montaine Parisactive NATALIA TARASEVICHdissolved PATRICIA DECKERactive PEPSactive SAIDA BOUCHTIactive SCI 10 TERdissolved SCI CELOLEdissolved SCI DELTAdissolved SCI FALCK VOSSdissolved SCI NOGAdissolved SCI PLAEGERTdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-01-05Dissolved / struck off