DOSSIERS / ILAN LEVY-LAMBERT
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Sole trader dossier

ILAN LEVY-LAMBERT

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-751679846 · 751679846 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ILAN LEVY-LAMBERT
fr_inpi
751679846
fr_inpi
dissolved
fr_inpi
2012-06-01
fr_inpi
2012-06-02
fr_inpi
7 RUE BERNARD DE CLAIRVAUX, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACTION ALTERNANCEactiveALELHdissolvedANTARES GROUPE DE CONSULTANTS DE PARISactiveASSOCIATION FORMABUSactiveAZARIK GULIANdissolvedBOBOdissolvedCELINE JULIE BISMUTHactiveCéline ZwissigactiveCENTRE REFLEXION SUR AUTEURS MECONNUSactiveCUCINAdissolvedESPACE INTERIEURactiveIMMO-OBERTdissolvedIPACactiveJ PIERRE NIDERKORNactiveJuliette Annie Francoise Blandine Estelle CleuetactiveJUSTINE HELENE MARGOT VANDEWALLEactiveLE BRETTEURactiveMARIE CLAIRE DARRIEUX-JUSONactiveMARIUS & ARCHIMEDEdissolvedNADIA MANAdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off