DOSSIERS / LEVY-BERTIN PASSI
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Sole trader dossier

LEVY-BERTIN PASSI

FRANCE · SOLE TRADER · INCORPORATED 2012-10-12
KYBE ID: FR-753987635 · 753987635 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEVY-BERTIN PASSI
fr_inpi
753987635
fr_inpi
dissolved
fr_inpi
2012-10-12
fr_inpi
2014-12-19
fr_inpi
5 RES DE LA THEUILLERIE, 91130 RIS-ORANGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3.E. LOGISTIQUEactiveALEXIS JUNIOR JUNIOR ALEXIS MAOMYactiveAMANI HAJJAM GABSIactiveARCHI DECOdissolvedARCHI DECOdissolvedARNAUD CHARLES ELZEAR GASPARD GAUDIN DE LAGRANGEdissolvedDANIEL BEDJOU ARREAUdissolvedDH MILORdissolvedEXAUCE NGASSIEdissolvedGILBERT FRANCHELactiveJAD 21 TAXIactiveJEAN MICHEL BOUCOUNAUDdissolvedLES ABRICOTIERSdissolvedLIUDMILO DELGADO TINYdissolvedMG CONSEILSdissolved[ND]dissolved[ND]activePATRICK PHILEMONT-MONTOUTactiveRENEE GEISSLERactiveS&S GLOBALactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off