DOSSIERS / MARDOCHEE LEVY
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Sole trader dossier

MARDOCHEE LEVY

FRANCE · SOLE TRADER
KYBE ID: FR-784461881 · 784461881 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARDOCHEE LEVY
fr_inpi
784461881
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
13 RUE GERBIER, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AKLI OULD AMARAdissolvedAMAURY BRIANDactiveANTRE2activeBRAHIM MAATAOUIdissolvedCEDRIC TONNEAUdissolvedDAN BENEOCHdissolvedDENIS JOSEPH FITUSSIactiveEMMANUELLE VIALactiveFLORA ANNE-LAURE LE POULdissolvedFRASILdissolvedFREDERIC BETRIXactiveGUILLAUME JEAN-BAPTISTE LOESCHactiveHASAN OZCANdissolvedJULIEN QUEREdissolvedLARCHOUMA FOOTBALL CLUBactiveLAURE MARSOLLIERdissolvedLT PRODUCTIONSactiveMANAN'SdissolvedMélissa Laura Patricia BellegueulleactiveMORWENN LEPAGEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off