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Sole trader dossier

EDMOND MIMOUN LEVY

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-650700966 · 650700966 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEDMOND MIMOUN LEVY

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Registration650700966

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Statusdissolved

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Incorporated1965-12-25

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Dissolved1987-02-16

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Registered address5 PL ROUAIX, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AUDE FRANCOISE CHRISTIANE MARCASSUS DE PUYMAURINdissolved AUSUSactive C-MAJEdissolved FRANCE ALFONSINE DURANdissolved G BURGOS-ALVAdissolved JEAN LOUIS GIBERTdissolved LA LICORNEactive LES ATELIERS DES ARTISANS REUNISactive LOLAdissolved LUC ERMETactive [ND]dissolved PHILIPPE BORNdissolved ROUAIXdissolved ROUAIXactive SARL LA LICORNEdissolved SAVEURSdissolved SCDF TURLAND-GIBERTdissolved SCI LAVO ROUAIXdissolved SCP ERMET LUC ARNAL FRANCdissolved SOLUDEXdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-02-16Dissolved / struck off