DOSSIERS / DEBORAH ALISSON AICHA LEVY
← SearchExport PDF
Sole trader dossier

DEBORAH ALISSON AICHA LEVY

FRANCE · SOLE TRADER · INCORPORATED 2014-06-02
KYBE ID: FR-802653832 · 802653832 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DEBORAH ALISSON AICHA LEVY
fr_inpi
802653832
fr_inpi
dissolved
fr_inpi
2014-06-02
fr_inpi
2021-12-31
fr_inpi
74 B BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ART ACTUALdissolvedAURENSdissolvedCB HEALTHCARE CONSULTINGdissolvedCLAUDINE MILLNERdissolvedCLESAdissolvedCONSEIL TRAVAUXdissolvedDANIEL DIEVALdissolvedDECVIM CAPITAL PARTNERSactiveEDC INVESTdissolvedEDEN RESIDENCEdissolvedEDOUARD BRISACdissolvedFLMALLETactiveFOOTLOOSEdissolvedIITdissolvedILANADOCactiveILANA IMMOactiveIMMO CENTERdissolvedIXCAPdissolvedIXCAP BISdissolvedJANINE GUGLIELMIdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off