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Sole trader dossier

JONATHAN ABRAHAM LEVY

FRANCE · SOLE TRADER · INCORPORATED 2013-08-06
KYBE ID: FR-794716431 · 794716431 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJONATHAN ABRAHAM LEVY

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Registration794716431

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Statusdissolved

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Incorporated2013-08-06

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Dissolved2020-12-31

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Registered address4 RUE HENRI MURGER, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALAIN HENRI GUY FINETdissolved ALI YAGHOUBIactive Anton Revaactive basile marie jeremy trouilletactive CECILE ANNE-MARIE GROSSETdissolved GERARD PESCHEUXdissolved INSTASECURITEdissolved INVESTHAIKdissolved JEAN LUC CHELLYdissolved LA TIERCEactive LAURENT JACQUES AYACHEdissolved LOOKOOMdissolved MATTHIEU LAURENT SYLVERE TALLECactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active NEOMEDIA DIGITALdissolved OMBELINE AUDE NATHALIE MONIQUE MASSEactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off