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Sole trader dossier

ANDRE LEVY

FRANCE · SOLE TRADER
KYBE ID: FR-776045627 · 776045627 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE LEVY

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Registration776045627

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBD DU JEU DE PAUME, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALPHA CAMPAGNE 4 S C Idissolved ANDRE BONIFACEdissolved ART DECOR ARCHITECTURE INTERIEdissolved BEDOUCHA M CHEMLAdissolved BOUSQUET R ET CIE S N Cdissolved CLAUDE PICHONdissolved DENISE ANDREdissolved G MOULINdissolved HALL DE L ELECTRICITEdissolved JACK PELLEGRINdissolved JACQUES TOURNIEdissolved JOVANI B CHEVALIERdissolved JULIE LINOS MARTINdissolved LA MANUFACTURE DE MONTPELLIERdissolved LOTTE D RENAUDdissolved MARCEL GUIOTdissolved MAX MARTINdissolved NICOLAS KAPLANdissolved PIERRE JACQUES HENRI ROUAUDdissolved PIERRE PILOVETZKYdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off