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Sole trader dossier

ROGER LEVY

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-786077537 · 786077537 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROGER LEVY

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Registration786077537

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Statusdissolved

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Incorporated1960-12-25

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Dissolved1985-10-08

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Registered address1 PL TURENNE, 57100 THIONVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALISTAIR REdissolved ALPHONSE WEISSENSEELdissolved AURELIE SCHNEIDERactive CEDRIC ROBERT FAVASULIactive CHRISTIANE FRANCOISactive DANIELE DUPONTdissolved DENISE SCHUMANNdissolved EURO VEDORdissolved GAUTHIER PHILIPPE VANDEWOESTYNEactive GIANCARLO PADOVANactive GILBERT BAUEdissolved JACQUELINE MILIOTIdissolved JEAN-MARC PIERRE MARCEL ROLAND PIVINdissolved MICHAEL BOUCHEREactive [ND]active [ND]active NICOLE BARDINdissolved PIERRE BERNARDactive PIERRE ELIE BERNARD FORMATIONactive SCI CNLdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-10-08Dissolved / struck off