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Sole trader dossier

CLAUDE LEVY

FRANCE · SOLE TRADER · INCORPORATED 1966-07-28
KYBE ID: FR-661030023 · 661030023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE LEVY

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Registration661030023

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Statusdissolved

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Incorporated1966-07-28

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Dissolved1999-06-30

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Registered address8 BD SADI CARNOT, 06110 LE CANNET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Amine Mebarkiaactive ANATOLE SNOUSSIdissolved ANNIK MARIE DROUALactive AOROBOdissolved ARLETTE RIPOLLdissolved AZUR TRANSACTIONS IMMOBILIERactive BETCHdissolved CATHERINE CHABRANDdissolved CLAUDE POITEVINdissolved ENERGY DISTRIBUTIONdissolved EUGENIE LINIKdissolved GUILLAUME GRAFFEOactive LA CAVE CARNOTdissolved MARCELLE ELKAIMdissolved [ND]active Ophélie PACOTdissolved PAULOUISdissolved SAMOAdissolved SERGE JACQUES HENRI YGOUTdissolved VIOLETTE LIBIERdissolved

+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

1999-06-30Dissolved / struck off