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Sole trader dossier

CHARLES LEVY

FRANCE · SOLE TRADER
KYBE ID: FR-785526724 · 785526724 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameCHARLES LEVY

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Registration785526724

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Statusdissolved

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Dissolved1900-01-01

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Registered address30 AV DE LA MARNE, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABDALLAH BOULAHOUATAdissolved ABDELLAH OUARROUdissolved abderahim mazouzactive albino plamoactive alina gramaactive BELAID LEBIBdissolved BG LOCATIONdissolved BREIT & COdissolved JOSE PEREIRAdissolved MARIUSZ MAJEWSKIdissolved MARLENE DUVALdissolved MOHAMED ESSAHLIactive [ND]active O DELICESdissolved SAS JET LOGISTICSactive SOactive SOUSS PHONEdissolved TOP TRANSPORTSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

1900-01-01Dissolved / struck off