KYBE — See who's really behind any company

Sole trader dossier

SAMUEL LEVY

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-785805300 · 785805300 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAMUEL LEVY

fr_inpi

Registration785805300

fr_inpi

Statusdissolved

fr_inpi

Incorporated1900-01-01

fr_inpi

Dissolved2020-10-31

fr_inpi

Registered address8 RUE HALIFAX, 94340 JOINVILLE-LE-PONT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A BRULE POUR POINTdissolved AHMED ANISactive ALEXANDRE SAMUEL CHARLES DELEPORTEdissolved AMIRMOHAMMAD ZAREFARdissolved BRIGITTE ANNIE ODILE ZERAHdissolved CF2Idissolved CLND ASSOCIESactive DANIELLE MAMOUdissolved DAVID PIZANTIactive GERARD JEAN EVRARDdissolved JLB INVESTactive L ACCELERATEUR DE CONNAISSANCES FORMATIONdissolved LESINGdissolved MICHELE M D EPSE BRUMENTactive [ND]active [ND]active PROXI CONSEILdissolved RGB DESIGNdissolved SCI DDBdissolved SCI FARMOLactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-10-31Dissolved / struck off