KYBE — See who's really behind any company

Sole trader dossier

RAYMOND LEVY

FRANCE · SOLE TRADER
KYBE ID: FR-784752735 · 784752735 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAYMOND LEVY

fr_inpi

Registration784752735

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address13 RUE DUC, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ATWINactive CHARLOTTE PERRINactive CINDUAESactive CITOYENS DU BOUT DU MONDEactive DIDSOdissolved DORIAN SILVESTREdissolved EDP CAPITALactive FAMILY PHONICactive FRANCINE KALFONdissolved IND GRAILLE EMANUEL ET MAELLEactive JEANNINE CLEMENTdissolved KAREN CUMBERPATCHdissolved Léo POUGETactive LETTINGdissolved LUCIE VIOLETTE ELEONORE ANDRAUactive Marjolaine Charlotte Rogetactive [ND]active [ND]active NICOLAS QUILESdissolved PLATOLANDactive

+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

1900-01-01Dissolved / struck off