DOSSIERS / CLAUDE RENE LEVY
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Sole trader dossier

CLAUDE RENE LEVY

FRANCE · SOLE TRADER
KYBE ID: FR-784659245 · 784659245 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE RENE LEVY
fr_inpi
784659245
fr_inpi
dissolved
fr_inpi
1992-12-31
fr_inpi
23 AV FOCH, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRA COURTEILLEdissolvedANTOINE DE CHAUVERONdissolvedARBORETUM IMMOdissolvedARKANIAdissolvedAVIA ARMANDdissolvedCABINET TAILLYdissolvedCASTELCADETdissolvedCHARLES DJIANdissolvedCHRISTOPHER ROBERT KELLYdissolvedCLAUDINE JOURNOUactiveCLAUDINE LE BORGNEactiveCOLETTE FOURNIERdissolvedDARYNA ANTONENKOactiveDORIS BRODSKYactiveDVCGIdissolvedEQUITY STORY CONSEILdissolvedETERRA PARTNERSactiveFINANCIERE NLSAMdissolvedFINANCIERE SAINT-CLOUDactiveFRANCIS BOURCIERdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off