DOSSIERS / AUDREY LEVY
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Sole trader dossier

AUDREY LEVY

FRANCE · SOLE TRADER · INCORPORATED 2013-03-22
KYBE ID: FR-792075319 · 792075319 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AUDREY LEVY
fr_inpi
792075319
fr_inpi
dissolved
fr_inpi
2013-03-22
fr_inpi
2013-08-31
fr_inpi
4 RUE BERNARD PALISSY, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALHAMBRA REAL ESTATE HOLDINGdissolvedALIX MARIE CAMUSdissolvedARCO HOLDINGdissolvedCHERROUN B & ABINUN DactiveDANIEL BRUNETdissolvedFASHION STRELITZIA BY SANDRA BILOEdissolvedHUGO DE GIOVANNIdissolvedKIM'SdissolvedLA BOUTIQUE DE L'ORFEVREdissolvedLEOPOLDINE FRANCE CHATEAUdissolvedLUCIE CAROLINE NAVELIERactiveMEGARAactiveMELKART IMactive[ND]active[ND]activePAULA ANDREA MARIN ACUNAdissolvedPIERRE QUENISSETdissolvedRODIERactiveSCI ARCO BROSdissolvedSCI EUROPROPERTY INVESTMENTSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off