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Sole trader dossier

MATHILDE LEVY

FRANCE · SOLE TRADER · INCORPORATED 2013-11-01
KYBE ID: FR-798626958 · 798626958 · 1 sources

RISK SCORE14LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMATHILDE LEVY

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Registration798626958

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Statusdissolved

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Incorporated2013-11-01

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Dissolved2014-04-01

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Registered address118 AV DU GENERAL LECLERC, 92340 BOURG-LA-REINE

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MATHILDE LEVYfr_inpi · 331022277 · dissolved MATHILDE LEVYfr_inpi · 784765232 · dissolved MATHILDE LEVYfr_inpi · 901124198 · active

Companies at this address

32 total

ACS IMMOactive ANDRE MARCHONdissolved ANTOINE PRIQUELERdissolved BERNARD HENRI BRUNIERactive BIGBOUTdissolved BIJOUX DESTOCKactive CEFIC IMMOBILIERdissolved CHALITA ASAVARAKSactive DIMENSIONS SIGMAdissolved ETS JEAN MORELactive GESTRIM CEFICdissolved GRAPHELdissolved IMMOBILIERE DU PETIT CHAMBORDactive INDIVISION NALdissolved ISAAC ABEKZERdissolved JACQUES BILLACactive JEAN PIERRE PROTAISdissolved JUM'S AND COOKdissolved K F Idissolved MADELEINE MENUELLEactive

+12 more

Risk signals

2 matched

low

Clustered address

Address shared by 32 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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2014-04-01Dissolved / struck off