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Sole trader dossier

EVELYNE LEVY

FRANCE · SOLE TRADER · INCORPORATED 2012-09-24
KYBE ID: FR-754028934 · 754028934 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEVELYNE LEVY

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Registration754028934

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Statusdissolved

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Incorporated2012-09-24

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Dissolved2014-09-30

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Registered address6 PL JACQUES FROMENT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A.G.Cdissolved AUTO MOTO ECOLE CARPEAUXdissolved CELINEYUSUFdissolved CHRISTOS SKLIRISdissolved CHRISTOS SKLIRISdissolved CHRISTOS SKLIRISdissolved CLEMENT PAUCHARDdissolved CORETECHdissolved DOMINIQUE FONTANAROSAdissolved FRANCISCO DOMINGUEZ FAURAactive GREGOIRE GUYAUactive GREGOIRE SARTONactive JEAN CLAUDE ALLALIdissolved JEAN PIERRE MADRIDdissolved LE MAHARAJA 18dissolved MARC LEVYdissolved [ND]active [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-09-30Dissolved / struck off