DOSSIERS / DUBOIS DENISE LEVY
← SearchExport PDF
Sole trader dossier

DUBOIS DENISE LEVY

FRANCE · SOLE TRADER
KYBE ID: FR-661075457 · 661075457 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DUBOIS DENISE LEVY
fr_inpi
661075457
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
BD DE MAGENTA, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ABRAHAM KIBERLAJNdissolvedADOLPHE COUSINdissolvedA DRUARTdissolvedALBERT BOURLIOUXdissolvedANDRE CHARLES BERNIERdissolvedAPARECIDO-GILMAR DE FREITASactiveBAPTISTE MENES KOTTO MAKA JESSLENdissolvedBEATRICE DIAZ LUMBRERASdissolvedBERKOWICZ BEM PdissolvedBERNARD BERGERETdissolvedBERNARD NOIRETdissolvedCARLOS SAAVEDRAdissolvedCHANTAL LAVEISSIEREdissolvedCHARLES GOLDWASERdissolvedCHRISTIAN LECESNEdissolvedDANG THI TONGdissolvedDANIELLE GERMANEAUdissolvedDANIEL SEROUSSIdissolvedDANIEL TISSOTdissolvedDI MALAT ALBERT MALACINSKIdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off